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Showing 52615270 of 24360 articles for Art. 155 IV

French Monetary and Financial CodeIn force
Title IV: Other service providers

Article R546-2

…19-4. To this end, it must compile a file showing that it meets the conditions for access to the activities in question. The content of this file is set by order of the Minister for the Economy. This…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title IV: Other service providers

Article R545-1

The tied agents referred to inarticle L. 545-4 must not have been subject to :a) a final conviction referred to in II ofarticle L. 500-1 within the last ten years ;b) a sanction provided for in 3° to…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-1

…for in this chapter shall be made by registered letter with acknowledgement of receipt, by hand delivery against a receipt, by bailiff's deed or by any other means enabling the date of its receipt to…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-17

If a member of the select committee considers that, as a matter of conscience, he or she should abstain, he or she shall inform the chairman of the committee that he or she will not be sitting..

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-16

The person being prosecuted is summoned to appear before the panel no less than one month before the date of the meeting. The president of the regional compagnie des commissaires aux comptes to which…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-18

I.-A request for the recusal of a member of the restricted panel must be made by the Principal Rapporteur, by the accused person or by his counsel within eight clear days of receipt of the summons ref…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-13

A copy of the statement of objections together with a copy of the investigation report and the investigation file is forwarded for referral by the general rapporteur to the chairman of the restricted…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-10

When the High Council receives the investigation report referred to in Article L. 824-8 from the General Rapporteur, its Chairman shall convene the members of the College, excluding the members of the…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-5

…person concerned at least eight days before the date of the hearing, unless the person concerned waives this deadline. It shall refer to the mission order and remind the person summoned that he or sh…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Chapter IV: Penalties

Article R824-9

The resignation of the statutory auditor does not prevent disciplinary action from being taken for acts committed during the performance of his duties.

AI translation · Updated 4 Nov 2023Open Article
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Mariela Petrova

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