Article R8124-25
The inspecting officer shall enter freely, without prior warning, at any time of the day or night, any establishment subject to his inspection. During an inspection visit, whether unannounced or not,…
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Showing 5761–5770 of 48367 articles for “Art. 494-6 al. 2”
The inspecting officer shall enter freely, without prior warning, at any time of the day or night, any establishment subject to his inspection. During an inspection visit, whether unannounced or not,…
The inspector will ensure that the users concerned are informed of the outcome of the inspection, in accordance with the procedures laid down by the legislation in force.
When inspectors observe infringements or breaches of the regulations, they act with discernment and diligence in their choice of action. They are free to decide what action to take in response to thei…
Officers shall at all times treat all persons present at the workplace or in the accommodation of the workers under their supervision with courtesy.
…set the conditions under which the AIFs or their management companies mentioned in I of Article L. 214-24-1 acquire control : 1° Of a company whose registered office is established in a Member State…
…oting rights held by the FIA whenever this proportion reaches or falls below the thresholds of 10%, 20%, 30%, 50% and 75%. I of article L. 214-24-21 applies to an AIF or its management company which a…
…stration in the Trade and Companies Register shall make the declaration provided for in Article L. 123-29 with the competent territorial chamber of commerce and industry.Any person subject to registra…
…time by the Prefect if the holder ceases to fulfil one or more of the conditions set out in article 29-1 or if it fails to comply with the provisions of l'article R. 15-33-29-1. The principal and the…
…mpany's equity exceeds the amount of the share capital and the gross operating surplus is positive; 2° The net cash position, defined as the value of current financial assets with a maturity of less t…
Class 2 investment firms shall have in place sound, effective and comprehensive arrangements, strategies and processes for assessing and maintaining, on an ongoing basis, the amount, type and distribu…
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