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Showing 51–60 of 8790 articles for “Art. D 821-171”
Before 30 September each year, the Compagnie Nationale shall send the Haut Conseil the activity declarations referred to in V of Article R. 823-10. In the event of non-compliance with this obligation,…
The services competent to carry out the checks referred to in the second paragraph of article L. 821-7 are the national police services or, in the absence of such services, the customs services or nat…
…its own initiative or at the request of the Keeper of the Seals, Minister of Justice, the Autorité des marchés financiers, the Autorité de contrôle prudentiel et de résolution or the Compagnie nation…
The flat-rate contribution provided for in II of Article L. 821-5 is paid by persons who apply to be included on the list referred to in II of Article L. 822-1 to the Haut Conseil's accounting officer…
La Compagnie nationale des commissaires aux comptes instituée par l'article L. 821-6 groups together all the statutory auditors and all the audit firms registered on the list in accordance with Sectio…
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…
The inspections referred to in Article L. 821-9 are carried out on the basis of a risk analysis. In particular, they cover:1° Certification assignments selected by the auditor. In particular, the audi…
I.-Within the limit of the ceiling provided for in I of Article 46 of Law No. 2011-1977 of 28 December 2011 on finance for 2012, the Haut Conseil du Commissariat aux Comptes shall collect the proceeds…
The audits referred to in Article L. 821-9 are carried out at least every six years, in accordance with the guidelines, framework and procedures defined by the Haut conseil du commissariat aux comptes…
Where the amount of the fine imposed is less than the amount of the sum deposited, the accounting officer of the Directorate General of Public Finance mentioned in article R. 821-8, in view of the enf…
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