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Showing 4011–4020 of 40072 articles for “Art. L. 2312-8”
The liberties and detention judge may order the release of the consignment measure at any time.It is de jure in all cases where the authorised agents have noted the conformity of the consigned goods o…
…ent function. Where the head of the risk management function is not a person referred to in Article L. 511-13, nor a deputy chief executive officer nor a member of the management board or any other bo…
The remuneration policy of credit institutions and finance companies makes a distinction, based on clear criteria, between basic fixed remuneration and variable remuneration.Basic fixed remuneration p…
…exercising equivalent supervisory functions, without referring to the persons mentioned in Article L. 511-13.
…place adequate risk management processes and internal control mechanisms as referred to in Article L. 511-55, including sound accounting and reporting procedures, in order to detect, measure, monitor…
…or any other body exercising equivalent supervisory functions and the persons mentioned in article L. 511-13 are required to devote sufficient time to carrying out the duties mentioned in articles L.…
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall monitor the publication and communication process and the quality and reliability of t…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
The persons referred to in Article L. 511-13 are required to be actively involved in the management of all significant risks incurred by the credit institution or finance company as well as in the val…
The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.
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