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Showing 191200 of 1009 articles for Art. LD-AdIC §§ 511–561

French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-56

The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Canvassing in banking or financial matters

Article L353-5

The agents referred to in articles L. 511-3 and L. 511-21 of the French Consumer Code are authorised to investigate and record the offences referred to in articles L. 353-1 and L. 353-2 of this Code,…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
TITLE V: Provisions applicable in the Wallis and Futuna Islands.

Article L955-2

The second paragraph of article

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-14-1-1

I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions specific to Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon

Article R772-2

For the application of Chapters I and II of Title VI of Book V in Saint-Pierre-et-Miquelon:1° References to Member States of the European Union and States party to the Agreement on the European Econom…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions specific to Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon

Article R772-1

For the application of Chapter I of Title VI of Book V in Saint-Barthélemy:1° References to Member States of the European Union and States party to the Agreement on the European Economic Area do not a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L511-63

The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions and the persons mentioned in article L. 511-13 are required to devote sufficient time to car…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Bills of exchange and promissory notes

Article L132-1

Bills of exchange are governed by Articles L. 511-1 to L. 511-81 of the French Commercial Code.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Conditions for admission to the profession.

Article R511-2-2

When the Autorité de contrôle prudentiel et de résolution assesses the good repute of the persons mentioned in Article L. 511-51 in accordance with Articles L. 511-10 or R. 511-3-1, it consults the ce…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-7

The parent undertaking of a group mentioned in I of Article L. 561-33, which has as a subsidiary or branch at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment ad…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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