Article R533-18-1
When they have a website, investment firms shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 533-29-3, this section and the regulatory…
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Showing 3091–3100 of 70684 articles for “Art. s. R 123-111-1 and A 123-61-1”
When they have a website, investment firms shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 533-29-3, this section and the regulatory…
Each of the persons who effectively directs the business of the undertaking within the meaning of Article L. 532-2 and each member of the Board of Directors, the Supervisory Board, the Management Boar…
For the application of Article L. 561-6, the persons mentioned in Article L. 561-2 shall implement measures to ensure that the transactions carried out in respect of a business relationship are consis…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
In the event of the transfer of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, wh…
The national harmonisation provided for in article R. 212-10-18 is based on:-the regional directors of youth, sport and social cohesion, who are responsible for drawing up regional schedules of prereq…
The Regional Director for Youth, Sport and Social Cohesion examines the compatibility of the disability justifying the adjustments mentioned in article A. 212-44 with the professional exercise of the…
For people with disabilities, the Regional Director for Youth, Sport and Social Cohesion may decide to adapt the entry tests, the training programme and the assessment and certification tests. This de…
The supporting document provided for in article R. 220-8 must bear the words "Certificate of insurance(art. L. 220-1 of the Insurance Code)" at the top right-hand corner. This document must also inclu…
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