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Showing 141–150 of 61039 articles for “Art. L. 511-1”
The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.
…mpanies and mixed financial holding companies, as well as their subsidiaries referred to in Article L. 511-48 that carry out transactions in financial instruments, shall assign organisational and oper…
…evote the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
…he protest notice or the certificate of non-payment from the statement drawn up pursuant to Article L. 511-56, the deletion of the protest notice or the certificate of non-payment. The deposited docum…
…finance companies may not habitually engage in any activity other than those mentioned in Articles L. 311-1, L. 311-2 and L. 511-2 or governed by the…
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.
…tor their implementation. In the case of a branch of a credit institution mentioned in I of Article L. 511-10, the persons mentioned in the second paragraph of Article L. 511-13 shall transmit to the…
Where the credit institutions and finance companies referred to in Article L. 511-89 are part of a group subject to supervision by the Autorité de contrôle prudentiel et de résolution on a consolidate…
…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…
In the cases provided for in 1° and 2° of Article L. 511-8, where recognition of refugee status results from a decision of the Cour nationale du droit d'asile or the Conseil d'Etat, the matter may be…
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