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Showing 5481–5490 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
…terrorist financing; 4° Obtain direct confirmation of the customer's identity from a third party meeting the conditions laid down in 1° or 2° of I of Article L. 561-7 ; 5° Use a service certified by…
…applicable in the Member States of the European Union and shall have access to the identification details of the beneficial owner of the business relationship.
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…
To obtain the authorisation referred to in Article L. 54-10-5, applicants must send the AMF a complete file containing the following information: I.-General information, in particular: 1° Its name or…
The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…
…he European Economic Area; 2° Companies whose securities are admitted to trading on a regulated market in France, in another Member State of the European Union, in another State party to the Agreement…
…té des systèmes d'information that complies with either the substantial or high level of guarantee set by Article 8 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 J…
…2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R. 561-5 and R. 561-5-1 and shall identify and verify the identity of the benefic…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
…sécurité des systèmes d'information to verify the security of the information systems of digital asset service providers, the Agence nationale de la sécurité des systèmes d'information shall provide i…
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