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Showing 3011–3020 of 35642 articles for “Art. CE 16-3-2016 n° 385771”
The professional practice standard relating to the audit of accounts carried out by several statutory auditors, approved by the Minister of Justice, is shown below: . NEP-100. The audit of accounts ca…
…ted in the form of a limited liability company or a public limited company and operating in accordance with the provisions of Book II, Title III, Chapter I. They are governed by the provisions of this…
I. - Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating t…
…department of: SALE IN LIQUIDATION (Art.L. 310-1, R. 310-1 et seq. of the French Commercial Code)Receipt of declaration no. Date of receipt of complete file:Name or corporate name of declarant:Busine…
…t, the statutory auditor shall inform in writing the person or entity whose accounts he proposes to certify of his membership of a national or international network whose exclusive activity is not sta…
Without prejudice to the penalties that may be applied by the Autorité de contrôle prudentiel et de résolution in the same way as for breaches of banking regulations, any failure to comply with the ob…
…ed by a decree issued on the basis of a report from the Minister for the Economy. The Banque de France may grant institutions or persons not mentioned in Article L. 213-23 the right to open a current…
Natural or legal persons guilty of one of the fifth-class offences provided for in article R. 1343-1 are also liable to the additional penalty of confiscation provided for in 5° of article 131-16 and…
…nd Financial Code or other ownership securities or creditors of the person subject to resolution proceedings whose assets, rights and obligations are not transferred shall have no direct or indirect r…
…ond and third paragraphs of I of Article L. 612-33-2 of the Monetary and Financial Code. In this procedure, the Autorité de contrôle prudentiel is represented by the collège de résolution. This decisi…
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