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Showing 6681–6690 of 18228 articles for “Art. 5° ter”
The committee hears representatives of the local authorities and departments concerned, as well as the owner and manager of the circuit.It may request an expert opinion from the relevant government de…
…e approval was granted.Approval may be withdrawn or suspended for a maximum period of six months, after hearing the manager, if the competent committee finds that one or more of the conditions it impo…
…tivity holding company, and require the investment firm to implement adequate risk management and internal control procedures, including sound reporting and accounting procedures, to identify, measure…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
Within investment holding companies, the persons referred to in Article L. 532-2.4 and the members of the board of directors, the supervisory board, the management board or any other body exercising e…
Where a professional association representing the interests of one or more categories of persons falling within the remit of the Autorité de contrôle prudentiel et de résolution or who may be subject…
…le prudentiel et de résolution or the European Central Bank shall inform the public prosecutor with territorial jurisdiction, without prejudice to any penalties that the Autorité de contrôle prudentie…
…idiaries of these legal entities; 4° Any other company or legal entity belonging to the same group; 5° Persons and organisations of any kind which have entered, directly or indirectly, into a manageme…
…ode, under the conditions set out in Book V of the same Code. The Secretary General may call upon external auditing bodies, auditors, experts or other competent persons or authorities to carry out aud…
…L. 211-13 of the Mutual Code and L. 931-7-1 of the Social Security Code. This decision is taken after the persons concerned have commented on the information provided by the Autorité de contrôle pru…
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