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Showing 6811–6820 of 18228 articles for “Art. 5° ter”
…licable to them. It informs them of any difficulties observed in the banking and payment services intermediation market which affect or are likely to affect the interests of customers or potential cus…
…these persons.The Secretary General may also carry out on-site audits by means of an engagement letter specifying the purpose of the audit and appointing the auditor(s) to carry it out. This letter i…
…may ask to be provided with, and inspect on the basis of documents and on the spot, all books, registers, contracts, slips, minutes, accounting records or documents relating to the situation of the pe…
…is calculated taking into account the behaviour of the person concerned and the difficulties encountered in compliance. The astreinte is not liquidated or is only liquidated in part if it is establis…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
For the application of the sixth paragraph of article L. 612-24, the summons is sent to the person concerned in the manner provided for in article R. 612-9, at least eight days before the date of the…
…IV of Article L. 612-23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before the appointment or reappointment of the pe…
…l send the Autorité de contrôle prudentiel et de résolution a file, the content of which shall be determined by the authority under the conditions mentioned in Article R. 612-21.Upon receipt of the co…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
…e Secretary General shall ensure that the prospective person is not likely to be in a conflict of interest with the person who is to be the subject of the audit assignment. To this end, the prospectiv…
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