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Showing 4421–4430 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
For the application of 2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The per…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…
…ve investment scheme, or exercises, by any other means, a power of control within the meaning of 3° and 4° of I of article L. 233-3 of the Commercial Code over the collective investment scheme or, if…
For the application of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify…
…a or a third country imposing equivalent obligations in terms of the fight against money laundering and terrorist financing, the custodian shall ensure that the collective investment scheme or, where…
…ith the customer's professional activities, the risk profile presented by the business relationship and, if necessary, depending on the risk assessment, the origin and destination of the funds involve…
…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…
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