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Showing 3061–3070 of 40360 articles for “Art. R. 512-46-25 et s.”
…providers mentioned in Article L. 547-1, the Autorité des marchés financiers shall assess the completeness of the application within twenty-five working days of receiving an application for authorisa…
…ve financing :1° Tells each co-contractor:a) The amount of money made available under the contract between the lender and the project promoter ;b) The duration of the credit or free loan;c) The contra…
…ferred to in 9°, each in their own area of responsibility.An order of the Minister for the Economy sets the list of positions to which the positions listed above correspond at national level.II. - The…
By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…
…s identity is verified no later than before the player account is validated and any credit balance returned, when this verification is carried out by a person mentioned in 9° and 9° bis of Article L.…
…beneficial owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collected on the beneficial owner by means of meas…
…of Article L. 561-5 and in Article L. 561-5-1 and, on first request, a copy of the relevant documents. The procedures for transmitting the information and documents mentioned above and the procedures…
…erson. Where it has not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspicion of money launderi…
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…
…ive investment scheme. Where no natural person has been identified in accordance with the criteria set out in the previous paragraph, and the person referred to in Article L. 561-2 has no suspicion of…
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