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Showing 4311–4320 of 15298 articles for “Art. s. 2003 et seq.”
…314-1 carried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R.…
…le D. 54-10-2. The Autorité des marchés financiers shall inform the Autorité de contrôle prudentiel et de résolution within five business days of receiving the complete notification and shall seek its…
…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…
…ng or terrorist financing. They must be able to justify their analysis to the supervisory authorities.
…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…
…of Article L. 561-5 and in Article L. 561-5-1 and, on first request, a copy of the relevant documents. The procedures for transmitting the information and documents mentioned above and the procedures…
…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…
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