Article L612-23
The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…
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Showing 5951–5960 of 49269 articles for “Art. 635 2-5°”
The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…
In the event of failure to comply with an obligation to notify, declare or transmit statements, documents, data or hearings requested by the Secretary General or one of the panels of the Autorité, the…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
In the event of an on-site audit, a report is drawn up. The draft report is brought to the attention of the management of the audited entity, who may make comments, which are included in the final rep…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
The registrar, when he finds that the filing provided for in I of Articles L. 232-21 to L. 232-23 has not been made, shall inform the president of the commercial court so that he may apply Article L.…
I. - General partnerships all of whose partners with unlimited liability are limited liability companies or joint stock companies are required to file at the court registry, for annexation to the regi…
When micro-enterprises make use of the option provided for in Article L. 232-25, the statutory auditors' report is not made public. When small and medium-sized companies make use of the option provide…
I. - Every joint-stock company is required to file with the court registry, to be appended to the register of commerce and companies, within one month of the approval of the annual accounts by the gen…
When filing in accordance with I of articles L. 232-21 to L. 232-23, companies meeting the definition of micro-enterprises within the meaning of article L. 123-16-1, with the exception of the companie…
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