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Showing 8881–8890 of 49667 articles for “Art. Aut. conc. n° 15-DCC-47 du 5 May 2015”
…rrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The Secretary Ge…
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…
…Board decides to impose a penalty payment in addition to an injunction, pursuant to Article L. 612-25, it does so in the same decision. The daily amount of the penalty payment may not exceed fifteen t…
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…
…and no earlier than six months before the appointment or reappointment of the persons concerned is due to take place. To this end, a file shall be sent to the Autorité, the content of which shall be…
…plication of Article L. 612-23-1, it assesses the good repute requirements laid down by Articles L. 511-51, L. 533-25, L. 517-5 and L. 517-9.II. - Notification of the renewal of the term of office of…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
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…
…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, setting…
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