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Showing 6261–6270 of 62994 articles for “Art. 4 A”
The following are deemed to be professional clients within the meaning of article L. 533-16, for all investment services and all financial instruments:1. a) The credit institutions referred to in arti…
When the misleading commercial practices mentioned in articles L. 121-2 to L. 121-4 have been committed as part of an organised gang, the prison sentence provided for in Article L. 132-2 is increased…
For the purposes of investigating and prosecuting the offence provided for in article 431-10 of the Criminal Code, the judicial police officers mentioned in 2° to 4° of the article 16 of this code and…
The use of a simplified system by the employers mentioned in 1° and 2° of article L. 133-5-6 of the Social Security Code implies, with regard to the employees declared by means of this system, complia…
In the event that the substitute guarantee is not set up or completed at the latest on the date on which the contractor submits the request for payment corresponding to the first instalment, the fract…
The body providing the guarantee shall be chosen from among the third parties approved by the Autorité de contrôle prudentiel et de résolution. Where this body is foreign, it shall be chosen from amon…
The institutions which have granted their guarantee or their guarantee on first demand shall be released from their commitments no later than one month after the expiry of the guarantee period.However…
The enforcement measures provided for in Article L. 412-1 the provisions of Article 2, paragraph 1 of Article 3, paragraphs 2 to 5 of Article 11 and Annex VII of Regulation (EC) No 648/2004 of the Eur…
Where controllers show negligence or incapacity in the performance of their duties, they are liable to have their approval withdrawn without prejudice, where appropriate, to disciplinary proceedings.
The audited professional may ask a colleague of his choice to assist him during the audit. He may also ask the statutory auditor who carried out the audit of his accounts pursuant to article R. 814-29…
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