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Showing 4321–4330 of 15236 articles for “Art. s. 496 et 504”
…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…
…L. 561-2-2, any natural person who satisfies one of the following conditions: 1° He or she is the settlor, trustee, beneficiary or third party protector under the conditions laid down in Title XIV of…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
…to the factors taken into account when examining an application for authorisation from a digital asset service provider. It shall inform the applicant of the possible consequences of the proposed chan…
…es provided for in application ofArticle 17 of Act 2010-476 of 12 May 2010 on the opening up to competition and regulation of the online gambling sector; 2° The persons mentioned in 9° of Article L. 5…
…omer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspicion of money laundering or terrorist financing ;2° The customer may not hold…
…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 Article…
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