Article R561-8
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…
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Showing 51–60 of 30513 articles for “Art. R 561-56”
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 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…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
Statutory auditors, certified public accountants, notaries, bailiffs, court-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are respon…
I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
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