Article R561-5-1
For the purposes of 2° of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electro…
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Showing 201–210 of 36588 articles for “Art. L. 561-46”
For the purposes of 2° of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electro…
For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Co…
…ctive investment scheme through the intermediary of a person referred to in 1° to 6° bis of Article L. 561-2 who is not established on the territory of another Member State of the European Union, a St…
I. - The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
…e legal arrangement governed by foreign law, a beneficial owner within the meaning of 1° of Article L. 561-2-2, any natural person who satisfies one of the following conditions: 1° He or she is the se…
I. - For the purposes of 1° of article L. 561-10, a person exposed to particular risks by virtue of their duties is a person who holds or has held for less than one year one of the following positions…
…ouncil shall involve in its work, as necessary, representatives of the persons mentioned in Article L. 561-2. It may involve qualified persons.
…tic or consular authority deems it necessary to carry out the verifications provided for in Article L. 811-2, it carries out these verifications as soon as the application is submitted and informs the…
The issue of a travel document implies the return of the travel document issued previously.
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