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Showing 4061–4070 of 62249 articles for “Art. R. 223-20 and R. 223-22”
…ow risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of mone…
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…
…ntioned 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 of their managers or…
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…
…tails of which shall be determined by order of the Minister for the Economy.This declaration, typed and duly signed, is sent to the department referred to in Article L. 561-23 in accordance with the p…
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…
…rsons 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, they shall ag…
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,…
…equirements in accordance with European Union law or which is subject to equivalent international standards guaranteeing adequate transparency of information relating to the ownership of the capital,…
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…
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