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Showing 1381–1390 of 55286 articles for “Art. s. 389 et 389-1”
…ferred to in 9°, each in their own area of responsibility.An order of the Minister for the Economy sets the list of positions to which the positions listed above correspond at national level.II. - The…
…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…
…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…
…ne-off transaction or of being assisted in the preparation or carrying out of such a transaction, whether the transaction is carried out in a single operation or in several operations that appear to b…
…he customer, service or product presents a low risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the…
…icle L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred to in the first paragraph is redeemed, the institution…
…le L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, they shall again identify the custome…
…nds, do not fall within the scope of operations involving the formation of associations bringing together members with a view to pooling their contributions and distributing the assets thus accumulate…
…the French Commercial Code. If no natural person can be identified in accordance with the criteria set out in the previous paragraph, and if the person referred to in Article L. 561-2 has no suspicion…
…itions provided for in article L. 551-3 must contain all the information required to inform investors. In particular, it must describe the nature and purpose of the proposed transaction. It shall iden…
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