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Showing 3581–3590 of 57820 articles for “Art. EU Regulation 2016/1103 · Hague Convention of 14 March 1978”
Any person referred to in the first paragraph of Article L. 612-43 must inform the Autorité de contrôle prudentiel et de résolution of the name(s) of the statutory auditor(s) it proposes to appoint or…
I. - The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of…
…on, it shall invite the statutory auditor concerned to comment on the draft opinion within a period of not less than one month. This invitation is sent to the statutory auditor concerned and to the pe…
…3, it shall send the draft decision to the person subject to AMF supervision and to the auditors in office. The latter shall be invited to submit written observations within a period of not less than…
I. - In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The pe…
The provisions of articles D. 612-53 to D. 612-57 apply to the appointment and reappointment of Statutory Auditors and Substitute Statutory Auditors, as well as in the event of a change in the natural…
After obtaining the opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmit…
Where an application for disqualification submitted pursuant toArticle L. 823-6 of the Commercial Code concerns an auditor of a person subject to the supervision of the AMF to which the provisions of…
Cash transfers, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulat…
For the application of articles L. 614-1 à L. 614-4 in Saint-Barthélemy and Saint-Pierre-et-Miquelon, the words: "Regulation (EU) No 524/2013 of the European Parliament and of the Council of 21 May 20…
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