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Showing 2461–2470 of 68983 articles for “Art. 757-1 and 757-2”
The persons responsible for the inspections 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 d…
…t does so in the same decision. The daily amount of the penalty payment may not exceed fifteen thousand euros.This decision is notified to the person concerned in the manner provided for in article R.…
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…
…r the liquidator, of the publication, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département of the debtor's registered…
No person may carry out an inspection if he has been convicted of any of the offences referred to in II of Article L. 500-1 of this Code.Before entrusting an assignment to one of the persons mentioned…
…in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setti…
…In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The perso…
…rs' representative or the liquidator, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département where the debtor's registe…
…its national regulations are of an equivalent level to those imposed pursuant to Article L. 612-17 and that the information exchanged within the framework of the college may only be used by the super…
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