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Showing 661–670 of 6290 articles for “Art. 28 March 2014”
Unless otherwise provided for by this Code, requests for mutual legal assistance in criminal matters between France and the other Member States of the European Union shall be made via European Investi…
There are no grounds for issuing a European Investigation Order: 1° Where a joint investigation team is set up pursuant to Articles 695-2 and 695-3 ; however, where a competent authority participating…
Member States shall recognise a European Investigation Order without any formality and shall execute it in the same way and according to the same procedures as if the request had come from a national…
STRUCTURE OF THE PRIMARY OR AMENDING BUDGETS AND DOCUMENTS TO BE SUBMITTED WITH THESE BUDGETS BY ESTABLISHMENTS IN THE CHAMBERS OF COMMERCE AND INDUSTRY NETWORK The primary and amending budgets of est…
STRUCTURE OF EXECUTED BUDGETS AND DOCUMENTS TO BE SUBMITTED WITH THESE BUDGETS BY ESTABLISHMENTS IN THE CHAMBERS OF COMMERCE AND INDUSTRY NETWORK The executed budgets of establishments in the chambers…
ACCOUNTING SECTIONS TO BE OPENED WITHIN THE VARIOUS BUDGETARY DEPARTMENTS BUDGETARY SERVICES ACCOUNTING SECTIONS mandatory General service. None. Training department. Collection and management of the…
…a communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors are required to report as soon as possible to the Autorité des…
The Autorité des marchés financiers may ask the statutory auditors of an investment services provider, an AIF, a market undertaking or an intermediary authorised to hold or administer financial instru…
Statutory auditors are required to report to the AMF as soon as possible any fact or decision concerning an investment services provider or an intermediary authorised to hold or administer financial i…
I. - (Repealed) II. - The Autorité des marchés financiers may ask the statutory auditors of persons whose securities are admitted to trading on a regulated market for any information on the persons th…
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