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Showing 7271–7280 of 19551 articles for “Art. CE 28-5-2010 n° 330567”
…of computerised media complying with the specifications of national information systems, as a replacement for standardised documents; 2° The adaptation of standardised documents to the specific stati…
The standardised documents mentioned in article R. 1614-37 are provided free of charge by the State.
The association is drawing up a guide to professional competence and ongoing professional training and development. This guide presents a list of training courses adapted to the levels of professional…
…l provide the Association with annual data relating to the organisation of its business, its workforce, the products it distributes, the breakdown of its customer base between retail and professional…
The association 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 ser…
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…
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…
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