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Showing 3321–3330 of 11457 articles for “Art. Rép. Kamowski: AN 25-12-2018 n° 13638”
Pursuant to the provisions of Article L. 322-27-2, the central body is responsible in particular for : 1° Representing the entities in the network in dealings with the Autorité de contrôle prudentiel…
When the request for payment is sent electronically pursuant to Articles L. 2392-1 to L. 2392-3, the date of receipt of the request for payment by the contracting authority corresponds to : 1° When in…
A governing body is considered to be any body set up within the company, by any corporate act or practice, for the purpose of regularly assisting the bodies responsible for general management in the p…
If the debtor is the settlor and sole beneficiary of a trust contract, the opening or pronouncement of a judicial liquidation in respect of the debtor automatically terminates the trust contract and r…
A natural person holding a commercial court registry may not employ more than two salaried commercial court registrars. A legal entity holding a commercial court registry may not employ a number of sa…
…or documents that it holds or that it collects to the authorities of the Member States of the European Union exercising competences similar to its own. II.-The High Council may have the auditors refer…
The High Council may communicate confidential information to the Autorité des marchés financiers, the Autorité de contrôle prudentiel et de résolution, the Autorité de la concurrence, the Banque de Fr…
Any contravention of laws and regulations, any breach of professional rules, any breach of probity or honour, even relating to acts committed outside the course of professional practice, exposes the j…
…he authorities of non-EU Member States exercising powers similar to its own, subject to reciprocity and on condition that the authority concerned is subject to professional secrecy with the same guara…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
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