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Showing 31013110 of 62006 articles for Art. R 581-27 and R 581-28

French Monetary and Financial CodeIn force
Chapter VII: Participative finance service providers

Article R547-1

For the authorisation procedure for the service providers mentioned in Article L. 547-1, the Autorité des marchés financiers shall assess the completeness of the application within twenty-five working…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct and organisation

Article R548-7

Before concluding the loan agreement, the intermediary in participative financing :1° Tells each co-contractor:a) The amount of money made available under the contract between the lender and the proje…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-18

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-6

The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Identification and verification of the identity of the beneficial owner

Article R561-7

For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Use of a third party to carry out certain due diligence procedures

Article R561-13

The third party referred to in Article L. 561-7 shall forward without delay to the persons referred to in 1° to 6° of Article L. 561-2 the information gathered in connection with the implementation of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Beneficial owner

Article R561-3

Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Designation of a registrant and a correspondent

Article R561-26

For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…

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French Monetary and Financial CodeIn force
Subsection 1: Beneficial owner

Article R561-2

Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Identification and verification of the identity of the beneficial owner

Article R561-9

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…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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