Article R561-38-3
…e application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of their acti…
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Showing 8641–8650 of 16903 articles for “Art. CE 23-6-1986 n° 50655”
…e application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of their acti…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
…7° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at…
The procedures for applying this section with regard to the nature and scope of internal procedures, the rules for organising internal control and the content of the reports on internal control provid…
…33, which has as a subsidiary or branch at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respec…
…he court where the application for registration in the trade and companies register was filed; on receipt of this document, the clerk of the court registers the company and informs the relevant nation…
Natural or legal persons practising as commercial court clerks may not hold, either directly or indirectly, shares or corporate units in a société de participation financière de profession libérale d'…
…of the company is the subject of a declaration sent by registered letter with acknowledgement of receipt by a joint representative appointed by the partners to the competent national registration and…
…blic prosecutor at the court of appeal within whose jurisdiction the company has its registered office. He draws up the list of sociétés de participations financières de professions libérales d'admini…
…r the application of the provisions of sub-section 1, army hospitals and the army blood transfusion centre shall be considered as health establishments and a blood transfusion establishment respective…
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