Article D561-35
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
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Showing 5291–5300 of 46306 articles for “Art. 2 terdecies D”
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
The Steering Committee is chaired by a qualified person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
…are given for an unfavourable opinion or an opinion with reservations. In particular, it may be based on the fact that the proposed statutory auditor, or the natural person who has been approached to…
The person concerned and the proposed auditor are notified of the unfavourable opinion or the opinion with reservations by letter sent in the manner provided for in Article R. 612-9 . A copy of this o…
The AMF may take into account information about the proposed statutory auditor or, as the case may be, the natural person proposed to perform the assignment, which is sent to it by one of the authorit…
Any person referred to in the first paragraph of Article L. 612-43 must inform the Autorité de contrôle prudentiel et de résolution of the name(s) of the statutory auditor(s) it proposes to appoint or…
I. - The functions of member of the Financial Sector Advisory Committee and member of the Advisory Committee on Financial Legislation and Regulation are free of charge.II. - The Banque de France provi…
The Government Commissioners attend meetings of the Board of Directors and the Supervisory Board, as well as General Meetings. They are also invited to attend meetings of the committees and commission…
Those Government Commissioners who do not perform other duties at the central administration of the Ministry in charge of the economy are brought together within the financial activities control missi…
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