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Showing 3181–3190 of 66828 articles for “Art. al. 1 and 1844-10”
For the application of Article L. 561-6, the persons mentioned in Article L. 561-2 shall implement measures to ensure that the transactions carried out in respect of a business relationship are consis…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
With regard to their activities relating to electronic money, 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…
…of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, where applicable, when they are…
…s of the college of supervisors of the organisation of the meeting, the main issues to be discussed and the activities to be examined.It shall inform all members of the measures taken or actions under…
The agreements mentioned in article L. 632-7 are published in the Journal officiel de la République française.
The application for approval mentioned in article R. 212-12 indicates the technical specifications with which the applicant cannot comply, the rooms concerned and the equipment in the establishment to…
…of an employee representative in the event of safeguarding, receivership or compulsory liquidation, and the period after which his protection ceases.
The redemption by the fund of its units and the issue of new units or debt securities may be temporarily suspended by the management company when exceptional circumstances so require and if the intere…
…s, the Management Board or the company's senior managers, when exceptional circumstances so require and if the interests of investors or the public so dictate, in accordance with the conditions laid d…
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