Article L532-9-1
…té des marchés financiers to assess the transactions referred to in the second paragraph. The terms and conditions of the procedures referred to in this I shall be specified in the General Regulations…
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Showing 111–120 of 67139 articles for “Art. al. 1 and 1078-9”
…té des marchés financiers to assess the transactions referred to in the second paragraph. The terms and conditions of the procedures referred to in this I shall be specified in the General Regulations…
…ment service providers other than portfolio management companies for the purposes of Article L. 533-12-7.
…n of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due diligence requirements laid…
When the Secretary General of the AMF, or the Deputy Secretary General specially delegated for this purpose, decides to conduct investigations, he shall authorise the investigators in accordance with…
…egulations, laws, regulations or professional rules approved by the Autorité des marchés financiers and the nature of the breach.
The registration referred to in 3 of article L. 211-4 may be made in the form of a collective account or in several individual accounts, each corresponding to an owner.
…gence nationale de la sécurité des systèmes d'information, the procedure laid down in Article D. 54-10-7 applies. The response period is one month from the date of referral by the Autorité des marchés…
…rector General of the Agency if the application does not comply with the provisions of Articles L. 5121-14-1, R. 5121-97, R. 5121-107-4 and R. 5121-107-5, or if at least one of the following condition…
In the event of a formal defect, an inter vivos gift cannot be confirmed. It must be redone in the legal form.After the death of the donor, the confirmation or voluntary execution of a donation by the…
The application for review shall contain, on pain of nullity:1° For the applicants: an indication of their surnames, forenames and domicile. Where the interested party is deceased or declared absent,…
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