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Showing 1–10 of 68749 articles for “Art. s. L 561-45-2 and R 561-59”
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
In the cases provided for in articles 557 and 558, the copy shall be delivered in a sealed envelope bearing no information other than the surname, first names and address of the interested party or, i…
Islands and landings that form in non-domain watercourses belong to the riparian owners on the side where the island has formed: if the island is not formed on one side only, it belongs to the riparia…
The appeal puts the res judicata in question before the appellate court.A new decision shall be given on the facts and on the law under the conditions and within the limits determined in Books One and…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
When personal data is processed for the sole purpose of applying articles L. 561-5 to L. 561-23 by a person mentioned in article L. 561-2, the right of access is exercised with the Commission national…
The Secretary General of the National Enforcement Committee may be assisted by a Deputy Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjun…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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