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Showing 7941–7950 of 20363 articles for “Art. CE 18-5-1998 n° 179831”
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…
…d to all the operations carried out by that person. They may obtain copies, in electronic form if necessary. They may carry out all cash and portfolio verifications. They may carry out their checks by…
…ticle L. 612-25, it does so in the same decision. The daily amount of the penalty payment may not exceed fifteen thousand euros.This decision is notified to the person concerned in the manner provided…
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…
…r 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 su…
…two months 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…
…ich shall be determined by 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 mont…
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…
…to the provisions of Article L. 612-17, and shall ensure that information obtained in the performance of the tasks entrusted to them is used only for the performance of those tasks. The Secretary Gen…
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