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Showing 2921–2930 of 61948 articles for “Art. R 145-36 and R 145-37”
When a collective investment management company distributes the units or shares of a collective investment scheme through the intermediary of a person referred to in 1° to 6° bis of Article L. 561-2 w…
The customers referred to in 2° of Article L. 561-9 are: 1° The persons referred to in 1° to 6° bis of Article L. 561-2 established in France, in another Member State of the European Union or in a Sta…
I.- For the application of the provisions of II of Article L. 561-5, an occasional customer is any person who approaches one of the persons mentioned in Article L. 561-2 for the sole purpose of prepar…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
I. - When drawn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This decla…
The declaration provided for in the first paragraph of Article L. 561-17 and the documents communicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receip…
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
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