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Showing 9821–9830 of 36311 articles for “Art. CA Toulouse 11-3-2020”
I. - On receipt of an application, the Autorité de contrôle prudentiel et de résolution shall check that it includes all the information required under the terms of I or II ofArticle R. 532-1 , as app…
The association ensures that its members comply with the obligation to offer their customers recourse to a consumer mediator in accordance with the first paragraph of article L. 612-1 of the French Co…
The amount stipulated in the fourth paragraph of II of article L. 526-19 is set at 250 euros.
If the purpose of the association covers activities other than insurance broking, the association may offer its members a single mediator for all these activities, provided that the mediator is regist…
The statutory auditors referred to in Article L. 511-38 are appointed by the body of these institutions competent to approve the accounts. They are appointed for six financial years. Their term of off…
The authorisation granted pursuant to I of Article L. 549-2 shall be notified by the Autorité des marchés financiers to the European Securities and Markets Authority.
…és financiers. This court has jurisdiction to relieve the statutory auditors of their duties in the cases provided for in article L. 551-5. The statutory auditors are subject to the provisions of Titl…
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
…adapted to their size, the nature of their activities and the risks identified by the risk classification referred to in Article L. 561-4-1. This organisation must be equipped with tools and material…
…pposition to the execution of one or more given transactions and any other transactions that may be carried out, which are related to them by their purpose, amount, destination or the means of payment…
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