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Showing 4121–4130 of 16362 articles for “Art. Commercial Agents Regs 1993 – Reg 17”
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
Services other than the certification of accounts that are not mentioned in II of Article L. 822-11 and in I of article L. 822-11-1 may be provided by the statutory auditor or the members of the netwo…
Professional practice standards approved by order of the Minister of Justice determine the steps to be taken by the statutory auditor and the formalities to be observed when carrying out his assignmen…
…r of a public interest entity shall implement the measures mentioned in paragraph 5 of Article 5 of Regulation (EU) No 537/2014 of 16 April 2014, when a member of the network to which it belongs provi…
…particular expertise in financial, accounting or statutory auditing matters and be independent with regard to criteria specified and made public by the administrative or supervisory body. Without prej…
The Ordinary General Meeting, in commercial companies which have such a body, or the body exercising a similar function which is competent by virtue of the rules which apply, may authorise the Statuto…
The statutory auditors shall ensure that equality has been respected between the shareholders, partners or members of the competent body.
…he High Council, acting in a restricted formation, hears actions brought against statutory auditors registered on the list mentioned in I of Article L. 822-1, third-country auditors mentioned in I of…
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As an exception to the provisions of Article L. 822-1-1, natural persons meeting the conditions of competence and professional experience may be exempted from all or part of the professional training…
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