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Showing 8031–8040 of 21091 articles for “Art. CA Paris 20-5-2009 n° 08-2432”
The Association may carry out statistical surveys to gain a better understanding of the market. To this end, each member shall provide the Association with annual data relating to the organisation of…
…ation provides its members with all relevant information concerning changes in the regulations applicable to them. It informs them of any difficulties observed in the banking and payment services inte…
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…
…ords or documents relating to the situation of the person being inspected and to all the operations carried out by that person. They may obtain copies, in electronic form if necessary. They may carry…
…ate the periodic penalty payment that it had ordered. The amount of the periodic penalty payment is calculated taking into account the behaviour of the person concerned and the difficulties encountere…
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…
…12-21. The Autorité de contrôle prudentiel et de résolution has two months from receipt of the application to give its opinion on the proposed appointment or reappointment of the natural persons conce…
…the authority under the conditions mentioned in Article R. 612-21.Upon receipt of the complete application, the Autorité de contrôle prudentiel et de résolution has two months to object to the appoint…
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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