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Showing 2891–2900 of 44169 articles for “Art. 4 Oct 1996 — RJDA 3/97 n° 431”
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
I. - The use of one of the persons mentioned in 2° of I, II and III of article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets…
…1-9-2, the AMF may use the associations of financial investment advisers referred to in Article L. 541-4 to supervise the activities of their members.
The results of investigations and inspections are set out in a written report. This report shall indicate, in particular, any facts that may constitute breaches of European regulations, of this Code,…
I. - No person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to ca…
Reports drawn up in the course of investigations or inspections shall state the nature, date and place of the observations made. They are signed by the investigator or inspector and the person concern…
…departmental tourism committee or similar body; 3° Tourist offices and tourist information centres; 4° The tourism, spa and leisure professions; 5° Tourism and leisure associations; 6° Tourist municip…
…if the municipal council or the syndicate committee has so decided; 3° Or financial autonomy alone.4° Either legal personality and financial autonomy, if the municipal council or the syndicate commit…
…ubsidiaries and establishments; 2° The likely development of the business; 3° Production and sales; 4° The employment situation and probable trends; 5° Investments ; 6° Substantial changes in organisa…
…m the transport company is likely to be held liable, specifying the reason for the refusal of entry;4° In the event of failure to re-routine or take charge of a foreign national: the identity of the p…
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