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Showing 5871–5880 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
…be deemed to constitute a decision of acceptance is six months from the date of receipt of the complete application.
…sented by the business relationship. They shall also be able to justify that the measures taken to determine the beneficial owner comply with Articles R. 561-1 to R. 561-3-0. In accordance with the pr…
For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…
…in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,000 euros per session for the persons mentioned in 9° of Article L. 5…
…1° to 1°c of Article L. 561-2 no later than thirty days following the month in which the threshold set in Article R. 561-31-2 was reached. They include the following information1° The identification d…
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…
…es implemented by the third party pursuant to Article L. 561-7 are specified in a written contract between the third party and the persons mentioned in 1° to 6° of Article L. 561-2. Notwithstanding th…
…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…
…L. 561-2-2, any natural person who satisfies one of the following conditions: 1° He or she is the settlor, trustee, beneficiary or third party protector under the conditions laid down in Title XIV of…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
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