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Showing 1571–1580 of 8488 articles for “Art. BOI-RPPM-PVBMI-70-20 — put exercise”
Articles L. 612-24, L. 612-26 and L. 612-44 apply to all entities located in a Member State or another State party to the Agreement on the European Economic Area, whether regulated or not, that are pa…
For the purposes of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 632-13 wit…
Auditors carrying 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 S…
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…
When a panel of the Supervisory 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…
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…
The request for an opinion referred to in IV of Article L. 612-23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before…
…g administrative sanctions when, for the application 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. - Notificati…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
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