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Showing 1141–1150 of 61869 articles for “Art. R. 512-39-1 et s.”
…constitute a decision to accept the application is four months from the date of receipt of the complete application.
…32-9-1, the AMF shall assess, for the purpose of ensuring that the portfolio management company targeted by the proposed acquisition has sound and prudent management and taking into account the likely…
When they have a website, investment firms shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 533-29-3, this section and the regulatory…
…llenge management decisions and to ensure the effective supervision and monitoring of those decisions. Membership of affiliated companies or entities is not considered incompatible with the requiremen…
…are consistent with the knowledge of this business relationship updated in accordance with Article R. 561-12. In particular, these measures must make it possible to ensure that the transactions carri…
…2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R. 561-5 and R. 561-5-1 and shall identify and verify the identity of the benefic…
…ney, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions are met: 1° Electronic money…
…applicable, of the latter's beneficial owner, in accordance with the procedures defined in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. Where applicable, they also identify the new benefic…
Prior to each meeting of a college of supervisors, the Autorité de contrôle prudentiel et de résolution shall inform all members of the college of supervisors of the organisation of the meeting, the m…
…omer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspicion of money laundering or terrorist financing ;2° The customer may not hold…
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