Article L821-12-2
I.-For the purposes mentioned in 9° of I of Article L. 821-1, the High Council shall, at their request, communicate the information or documents that it holds or that it collects to the authorities of…
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Showing 2791–2800 of 56635 articles for “Art. Decree 2023-1409 of 29-12-2023”
I.-For the purposes mentioned in 9° of I of Article L. 821-1, the High Council shall, at their request, communicate the information or documents that it holds or that it collects to the authorities of…
…e purposes mentioned in the two preceding articles, the High Council is exempt from the application of the provisions of loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et re…
…dentiel et de résolution, the Autorité de la concurrence, the Banque de France, the European System of Central Banks, the European Central Bank and the European Systemic Risk Board, where such informa…
For the purposes mentioned in 9° of I of Article L. 821-1, the High Council may communicate information or documents to the authorities of non-EU Member States exercising powers similar to its own, su…
…the controls provided for in Article L. 821-9 inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code.
Where the company has its registered office in one of the Member States of the European Community or parties to the Agreement on the European Economic Area, the deeds and documents may, at its request…
The standard of ethics "securing the interventions of the statutory auditor-implementation of the risks and safeguards approach", approved by the Minister of Justice, is set out below: Ethical standar…
Notwithstanding article L. 113-12, where the purpose of the insurance contract is to guarantee, in the event of the occurrence of one of the risks defined in the contract, either the total or partial…
…123-30-9, the administrative authority responsible for implementing this service shall, at the end of the storage period of a maximum of twelve months, erase all the data and files thus stored. The a…
The order striking off an association that falls within the scope of the first paragraph of article 79-I of the local civil code shall be notified in the manner provided for in article 5. In the event…
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