Article L511-57
…groups and groups comprising at least one finance company must adopt adequate internal control procedures for the production of information and data relevant to the exercise of such supervision.II. -…
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Showing 6021–6030 of 49667 articles for “Art. Aut. conc. n° 15-DCC-47 du 5 May 2015”
…groups and groups comprising at least one finance company must adopt adequate internal control procedures for the production of information and data relevant to the exercise of such supervision.II. -…
The central body of Crédit Agricole is authorised to receive all deposits of funds and securities.
…te the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
The distribution by the central body of agricultural credit of advances subsidised by the State to the mutual agricultural credit banks is subject to control by the Inspectorate General of Finance.
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
Institutions or entities that have received advances or loans from the central body of Crédit Agricole are subject to inspection by the Inspectorate General of Finance.
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
…quivalent supervisory functions shall review the governance arrangements provided for in Article L. 511-55, periodically assess their effectiveness and ensure that corrective measures have been taken…
A decree in the Conseil d'Etat shall determine, where necessary, the measures required for the application of this section.
…on ensuring a well-defined, transparent and consistent division of responsibilities, effective procedures for detecting, managing, monitoring and reporting the risks to which they are or could be expo…
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