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Showing 1381–1390 of 43747 articles for “Art. s. L. 145-19 et L. 145-20”
…mpany itself or by an entity designated for this purpose, under conditions defined by an agreement between the management company and this entity.
I.-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 Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
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…
I. - The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of…
…the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prude…
…tor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prude…
For the application in the territorial collectivity of Saint-Pierre-et-Miquelon of the provisions of articles R. 2212-9 to R. 2212-18, the words: "health establishment" and "health establishment satis…
…technical and procedural rules for the application of this sub-section, aimed at ensuring health safety, in particular:1° Technical provisions applicable to collective water misting systems ;2° The pr…
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