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Showing 1001–1010 of 60457 articles for “Art. Art. 200 A”
In application of article R.711-74-1, the threshold below which the approval of the supervisory authority referred to in Article R.712-2 is not required is set at €100,000 per transaction or 30% of th…
In the case of existing enclosures, the application for approval must include the following documents: 1° The documents referred to in 4° to 7°, and, where applicable, 8°, 10° and 11°, designated in a…
The computerised processing of the national identification system and register of companies and establishments (SIRENE) governed by articles R. 123-220 et seq. is implemented by the Institut national…
The Regional Council appoints an auditor to oversee the training courses. It may appoint one or more assistant auditors. The trainee auditor or one of the assistant auditors receives trainees at their…
I. - The preparatory certificate for the duties of statutory auditor provided for in article R. 822-2 is organised each year. Candidates for the preparatory certificate for the duties of statutory aud…
I.-Where an intermediary is subject to a reporting obligation similar to that provided for in Article 1649 AD in several European Union Member States, the cross-border scheme is declared exclusively t…
The standard of professional practice relating to the use of the work of a chartered accountant intervening in the entity, approved by the Minister of Justice, is shown below: PROFESSIONAL PRACTICE ST…
The professional practice standard relating to the probative nature of evidence gathered (specific applications), approved by the Minister of Justice, is shown below:PROFESSIONAL PRACTICE STANDARD REL…
The professional practice standard relating to the selection of items to be audited, approved by the Minister of Justice, is set out below:PROFESSIONAL PRACTICE STANDARD RELATING TO THE SELECTION OF I…
In the event of the occurrence of one of the political, catastrophic or transfer risks covered by the policy, the corresponding indemnity shall, insofar as the claim remains outstanding, be paid to th…
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