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Showing 1971–1980 of 58235 articles for “Art. n° 10-10095 and n° 10-30215”
For the application of III of Article L. 561-5, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall identify and verify the identity of the beneficiaries of life insurance or capitali…
…cle L. 54-10-3, the ISP shall declare to the AMF any change relating to the persons mentioned in 1° and 2° of Article L. 54-10-3 or any event likely to call into question the assessment previously mad…
The period after which the AMF's silence on an application for authorisation made pursuant to Article L. 54-10-5 shall be deemed to constitute a decision of acceptance is six months from the date of r…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
…Autorité des marchés financiers. The AMF may ask the digital asset service provider to use assessed and certified products or to have a security audit carried out under the same conditions as those pr…
…ing the following information: I.-General information, in particular: 1° Its name or corporate name and corporate form, the address of its place of business and the contact details of the contact poin…
…ferred to in the third paragraph of Article L. 561-13 is set at €2,000 per session for gaming clubs and €2,000 per transaction for other groups and companies organising games of money and chance and s…
…vide any relevant documents. The AMF may ask the applicant to use products that have been evaluated and certified under the conditions set out in Decree 2002-535 of 18 April 2002 on the evaluation and…
The period of time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the dat…
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