Article R561-9
…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.
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Showing 4331–4340 of 15298 articles for “Art. s. 2003 et seq.”
…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.
…epending on the risk assessment, the origin and destination of the funds involved in the transactions. The persons mentioned in Article L. 561-2 shall be able to justify to the supervisory authorities…
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…
…a country that does not have satisfactory anti-money laundering and anti-terrorist financing systems.
…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…
…ify the identity of the persons acting on behalf of the customer in accordance with the procedures set out in Articles R. 561-5 to R. 561-5-3. They shall also verify their powers. They shall keep all…
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