Events listed in Monetary and Financial Code (MFC)
Arrêté du 4 avril 2023 améliorant la transparence et la lisibilité sur les frais du ...
ID 22756
Order of 4 April 2023 (ECOT2304075A) improving the transparency and readability of the costs of retirement savings plans and life insurances has been published on Légifrance. Article 1 amends the Insurance Code’s Article A. 522-1 with some additions and revisions aiming to ensure a better understanding of the different types of funds, their risks, and their corresponding units of account, which are vital components ...
Arrêté du 6 avril 2023 portant application des articles L. 562-2 et suivants du ...
ID 22716
On 9 April 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 6 April 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources ...
Arrêté du 30 mars 2023 portant application des articles L. 562-2 et suivants du ...
ID 22635
On 19 March 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 16 March 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources ...
Arrêté du 27 mars 2023 portant application des articles L. 562-2 et suivants du ...
ID 22558
On 19 March 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 16 March 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources ...
Arrêté du 16 mars 2023 portant application des articles L. 562-2 et suivants du ...
ID 22354
On 19 March 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 16 March 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources ...
Contributions dues à l’AMF : un nouveau formulaire de réclamations pour un ...
ID 22115
The AMF has introduced a new Complaints form for contributors to file complaints regarding contributions payable to the AMF. The contact form can be accessed from the AMF website and can be used to submit questions about the regulatory framework for contributions, detailed invoicing, or settlement procedures. The „Easyvista“ form will provide visibility to regulated entities subject to payment of a contribution to the ...
Guide création SICAV / SPPICAV sous la forme de SAS
ID 22073
The AFG published a Guide to creating a SICAV SAS. The PREAMBLE states the following: >“This guide complements the one already proposed on the creation of a SICAV in the form of public limited company (SA). It offers an analysis of particularities related to the use of the form of simplified joint-stock company (SAS) expressly permitted by the Monetary and Financial Code (MFC). Attention ...
Arrêté du 21 février 2023 portant application des articles L. 562-2 et suivants du ...
ID 21995
On 23 February 2023, asset freezing measures against several individuals were published in the Official Journal. By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated February 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources belonging ...
Décret n° 2023-63 du 3 février 2023 relatif à la vérification de l’identité ...
ID 21742
On 5 February 2023, the Decree No. 2023-63 of 3 February 2023 relating to the verification of customer identity for certain products and services at low risk of money laundering and terrorist financing (ECOT2207047D) was published on Légifrance, aiming at the relaxation of anti-money laundering measures included in the Monetary and Financial code (MFC) for financial services presenting low risks of criminal misappropriation. Audiences ...
Arrêté du 10 janvier 2023 portant application des articles L. 562-3 et suivants du ...
ID 21463
On 15 January 2023, asset freezing measures concerning a number of individuals and companies listed below in the context of restrictive measures against Syria, were published in the Official Journal of the French Republic. By order of the Minister of Economy, Finance and Industrial and Digital Sovereignty dated 10 January 2023, with respect to United Nations Security Council Resolution 1540 (2004) taken under Chapter ...