Article R561-38-5
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
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Showing 8441–8450 of 63520 articles for “Art. IV and V”
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
…ied 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 Minister of the Interior and the Ministe…
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…
…r General of the Treasury or, where applicable, the Director of Social Security or their representatives have a period of three working days following the meeting of the supervisory board to request a…
I. - The notification of an individual decision to a person under the jurisdiction of the Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financ…
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
…est for recusal must be submitted to the General Secretariat by the accused party or his representative within eight days of the discovery of the reason for recusal or, in the case of the rapporteur,…
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
…Officers of the department referred to in Article L. 561-23 of this Code; 3° Customs officers who have been individually designated and specially authorised by the regional director or the director of…
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