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Showing 8091–8100 of 70631 articles for “Art. I-1 and I-2”
The persons responsible for the inspections may ask to be provided with, and inspect on the basis of documents and on the spot, all books, registers, contracts, slips, minutes, accounting records or d…
…t does so in the same decision. The daily amount of the penalty payment may not exceed fifteen thousand euros.This decision is notified to the person concerned in the manner provided for in article R.…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
For the application of the sixth paragraph of article L. 612-24, the summons is sent to the person concerned in the manner provided for in article R. 612-9, at least eight days before the date of the…
No person may carry out an inspection if he has been convicted of any of the offences referred to in II of Article L. 500-1 of this Code.Before entrusting an assignment to one of the persons mentioned…
…in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setti…
…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 perso…
…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 transmitting the information…
The decision to extend the scope of supervision provided for in article L. 612-26 is brought to the attention of the person to whom the scope of supervision is extended by letter sent in the manner pr…
In the event of the implementation of a reorganisation measure or the opening of winding-up proceedings in respect of a credit institution, proof of the appointment of an administrator or liquidator b…
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