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Showing 1–10 of 36588 articles for “Art. L 561-46”
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
The chairman, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
The President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
Services relating to the register of beneficial owners give rise to the collection of a fixed fee in accordance with the table below: Service number (table 2 of article appendix 4-7) Sub-category Desc…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
The appeal puts the res judicata in question before the appellate court.A new decision shall be given on the facts and on the law under the conditions and within the limits determined in Books One and…
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