Article R561-23
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…
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Showing 3291–3300 of 61947 articles for “Art. R 315-31 and R 315-32”
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…
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…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The statutory auditor referred to in article L. 551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager,…
The persons referred to in Article L. 561-2 are not required to identify the beneficial owner of the business relationship when their customer is a company whose securities are admitted to trading on…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
Statutory auditors, certified public accountants, notaries, bailiffs, court-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are respon…
For the application of article L. 551-4, the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comme…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
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