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Showing 2761–2770 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
…itions provided for in article L. 551-3 must contain all the information required to inform investors. In particular, it must describe the nature and purpose of the proposed transaction. It shall iden…
…as follows: 1° Where the customer is a natural person, by collecting the customer's full name, date and place of birth; 2° Where the customer is a legal entity, by collecting the legal form, name, reg…
…rsons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand the purpose and nature of the business relations…
…he competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in the first paragraph of I of Article L.…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
…hall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy relates. The e…
…ittee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal regulations of the Autorité de contrôle prudentiel…
…secretary, appointed by the Chairman. The minutes are signed by the Chairman, the session secretary and the rapporteur.The decision, signed by the Chairman, mentions the names of the members of the Co…
…duly authorised person within the subject person. This declaration shall name the reporting entity and, where applicable, its legal representative, and indicate that the reporting entity belongs to o…
…kept by the Minister responsible for the economy, is intended to provide information to the public and is open to public inspection. Surnames and first names, aliases, date and place of birth, compan…
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