Article R561-38-3
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
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Showing 7521–7530 of 15061 articles for “Art. 6 mars 2012”
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…
…ng internal control and the content of the reports on internal control provided for in Articles R. 561-38-6 and R. 561-38-7, as well as the deadline and procedures for forwarding them to the superviso…
The parent undertaking of a group mentioned in I of Article L. 561-33, which has as a subsidiary or branch at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment ad…
…31 et seq, subject to the provisions below. A copy of the declaration mentioned in article R. 814-160 is sent by the partners' representative to the clerk of the court where the application for regis…
Natural or legal persons practising as commercial court clerks may not hold, either directly or indirectly, shares or corporate units in a société de participation financière de profession libérale d'…
The formation of the company is the subject of a declaration sent by registered letter with acknowledgement of receipt by a joint representative appointed by the partners to the competent national reg…
The secretary of the competent national registration and disciplinary commission sends a copy of the declaration and the articles of association to the public prosecutor at the court of appeal within…
For the application of the provisions of sub-section 1, army hospitals and the army blood transfusion centre shall be considered as health establishments and a blood transfusion establishment respecti…
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