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Showing 4351–4360 of 63525 articles for “Art. L. 2315-89 and L. 2315-90”
I.-The persons referred to in Article L. 561-2 shall put in place an organisation and internal procedures for the implementation of the measures for freezing assets and prohibiting the making availabl…
…portfolio management company or of one of the legal persons or subsidiaries referred to in Article L. 612-26 or for any manager of a market undertaking, a member of a clearing house or a person autho…
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…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
…ns adopted under Chapter VII of the United Nations Charter on the basis of which designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second a…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
Failure by the persons mentioned in I of article L. 531-12 to observe professional secrecy is punishable by the penalties set out inarticle 226-13 of the French Criminal Code.
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
…nce or his representative, Chairman ;2° The Director General of the Treasury or his representative; and3° The Chairman of the Autorité des marchés financiers or his representative;4° The Deputy Govern…
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