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Showing 1421–1430 of 68114 articles for “Art. s. R 225-136-1 and R 123-107”
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…
Prior to each meeting of a college of supervisors, the Autorité de contrôle prudentiel et de résolution shall inform all members of the college of supervisors of the organisation of the meeting, the m…
The information provided for in 1° of article R. 123-124 shall be struck off automatically: 1° When a decision of rehabilitation, removal of incapacity or amnesty occurs, removing the incapacity or pr…
A drawee who refuses payment of all or part of a cheque for lack of sufficient funds records the incident no later than the second business day following the refusal of payment. Where the holder has i…
Incidents are recorded in chronological order, each assigned a number in an unbroken annual series. The records provided for in articles R. 131-12 and R. 131-13 are kept and must be able to be substan…
The Board of Directors may, on the recommendation of the Chairman and Chief Executive Officer, appoint a Deputy Chief Executive Officer to assist the Chairman and Chief Executive Officer. Where approp…
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