Article A37-20-3
In the case provided for in 1° of Article A. 37-20-2, the person shall send digitally, in the formats indicated on the site " www. antai. fr ", the copy of the receipt of the complaint lodged for thef…
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Showing 9731–9740 of 47428 articles for “Art. 3 mai 2007”
In the case provided for in 1° of Article A. 37-20-2, the person shall send digitally, in the formats indicated on the site " www. antai. fr ", the copy of the receipt of the complaint lodged for thef…
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.
…ified by order of the Minister for the Economy. II - The ongoing training provided for inarticle L. 314-24 of the Consumer Code, undertaken under conditions laid down by decree, is taken into account…
…oned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the transactions mentioned in 6° of II of Article L. 314-1 carried out…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
…r a calendar month exceeds €10,000 shall be reported to the department mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried ou…
…nformation pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially appointed for this purp…
…he performance of their duties or activities. Pursuant to the second paragraph II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall ensure that the checks carried out as part of th…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
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