Events listed in [LEGIFRANCE] Le service public de la diffusion du droit
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 ...
Arrêté du 10 janvier 2023 portant application des articles L. 562-3 et suivants du ...
ID 21458
On 13 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 28 October 2022, with respect to United Nations Security Council Resolution 1540 (2004) taken under Chapter ...
Belgique: BNB définit coussin de risque systémique
ID 21353
Décision du 13 décembre 2022 relative à la réciprocité du coussin pour le risque systémique adopté par la Banque nationale de Belgique pour les expositions sur la clientèle de détail (personnes physiques) garanties par un bien immobilier résidentiel situé en Belgique On 3 December 2022, the Decision of 13 December 2022 on the **reciprocity of the systemic risk buffer adopted by the National Bank ...
Décision du 27 décembre 2022 relative au taux du coussin de fonds propres ...
ID 21343
The Decision of 27 December 2022 on the countercyclical capital buffer rate was published in the Jornal Journal officiel. Article 1 of the present decision states that the High Council of Financial Stability has decided, in accordance to Articles L. 511-41-1-A and L. 631-2-1 of the Monetary and Financial Code (MFC), applicable to the persons mentioned in Articles L. 533-2-1 and L. 612-2 of ...