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Showing 4221–4230 of 16940 articles for “Art. Commercial Agents Regs 1993 – Reg 15”
When he finds facts likely to be linked to money laundering or terrorist financing, the General Rapporteur shall inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code…
…meaning of I and II of Article L. 233-3, the services mentioned in e of paragraph 1 of Article 5 of Regulation (EU) No 537/2014 of 16 April 2014.II.-.The statutory auditor and the members of the netwo…
…related to them or closely related to the statutory auditor within the meaning of Article 3(26) of Regulation (EU) No 596/2014 of 16 April 2014, may not hold a substantial and direct interest in the…
…Autorité des marchés financiers for persons whose financial securities are admitted to trading on a regulated market and entities. The provisions of the preceding paragraph are applicable, with regard…
Without prejudice to the information obligations resulting from the report mentioned in the last paragraph of Article L. 823-9 and, where applicable, the supplementary report provided for in III of ar…
…ed committee or the body performing its functions is bound by an obligation of confidentiality with regard to information relating to: 1° The services provided by the members of the network to which t…
I.-The persons mentioned in II of Article L. 824-1 shall be liable to the following penalties:1° A ban for a period not exceeding three years from exercising administrative or management functions wit…
The conditions for the application of this chapter shall be laid down by decree in the Conseil d'Etat.
The chairman of each observatory is appointed for a renewable term of five years, by order of the first president of the Cour des Comptes, from among the members of the corps of magistrates of the fin…
The statutory auditors' permanent mission, excluding any interference in management, is to verify the values and accounting documents of the person or entity whose accounts they are responsible for ce…
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