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Showing 4251–4260 of 65175 articles for “Art. 1397 al. 9 and Art. 1341-2”
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
…L. 612-24, the summons is sent to the person concerned in the manner provided for in article R. 612-9, at least eight days before the date of the summons. It shall remind the person summoned that he o…
…r the liquidator, of the publication, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département of the debtor's registered…
No person may carry out an inspection if he has been convicted of any of the offences referred to in II of Article L. 500-1 of this Code.Before entrusting an assignment to one of the persons mentioned…
…in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setti…
…In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The perso…
…0 may, by way of derogation from the provisions of article 66 of decree no. 85-1388 of 27 December 1985 mentioned above, be declared until the expiry of a period of two months from the publication mea…
…its national regulations are of an equivalent level to those imposed pursuant to Article L. 612-17 and that the information exchanged within the framework of the college may only be used by the super…
On the basis of the documents and information provided by the debtor, the depositors, the guarantee fund, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by th…
…opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmitting the information…
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