Article R612-5
…rking days. If a member so requests in writing within this time limit, the deliberation takes place during the next meeting of the panel concerned. In order for the results of the consultation to be t…
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Showing 5191–5200 of 36882 articles for “Art. Décret 2015-587 du 29-5-2015”
…rking days. If a member so requests in writing within this time limit, the deliberation takes place during the next meeting of the panel concerned. In order for the results of the consultation to be t…
The Steering Committee is chaired by a qualified person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with…
The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
…all the guarantees of experience, competence or independence necessary for the performance of these duties, taking into account the nature and characteristics of the business of the person subject to…
The person concerned and the proposed auditor are notified of the unfavourable opinion or the opinion with reservations by letter sent in the manner provided for in Article R. 612-9 . A copy of this o…
The Autorité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, as…
The AMF may take into account information about the proposed statutory auditor or, as the case may be, the natural person proposed to perform the assignment, which is sent to it by one of the authorit…
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