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Showing 1541–1550 of 69543 articles for “Art. 515-5-1 and 515-5-2”
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…y or legal entity, its name or corporate name, its legal form, the address of its registered office and, where applicable, its unique identification number supplemented by the words RCS followed by th…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
…tence or independence necessary for the performance of these duties, taking into account the nature and characteristics of the business of the person subject to supervision by the Autorité de contrôle…
The person concerned and the proposed auditor are notified of the unfavourable opinion or the opinion with reservations by letter sent in the manner provided for in Article R. 612-9 . A copy of this o…
The Autorité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, as…
The AMF may take into account information about the proposed statutory auditor or, as the case may be, the natural person proposed to perform the assignment, which is sent to it by one of the authorit…
…name of the individual statutory auditor who is a partner, shareholder or manager of the said firm and who is proposed to carry out the assignment on behalf of that firm, in accordance with the provi…
…hin a period of not less than one month. This invitation is sent to the statutory auditor concerned and to the person subject to supervision by the Autorité de contrôle prudentiel et de résolution by…
…ant to Article L. 612-43, it shall send the draft decision to the person subject to AMF supervision and to the auditors in office. The latter shall be invited to submit written observations within a p…
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