Article R519-45
The association provides its members with all relevant information concerning changes in the regulations applicable to them. It informs them of any difficulties observed in the banking and payment ser…
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Showing 6871–6880 of 39773 articles for “Art. R. 145-5”
The association provides its members with all relevant information concerning changes in the regulations applicable to them. It informs them of any difficulties observed in the banking and payment ser…
Auditors carrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The S…
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…
…usand euros.This decision is notified to the person concerned in the manner provided for in article R. 612-9 . In the event of total or partial non-compliance or late compliance, the relevant panel of…
…rticle 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 summons. It shall remind the person summoned th…
…500-1 of this Code.Before entrusting an assignment to one of the persons mentioned in I of Article R. 612-24, the Secretary General shall ensure that the prospective person is not likely to be in a c…
I. - When the Secretary General decides to call upon persons who do not belong to his departments or to those of another competent authority mentioned in Article L. 612-23 to carry out his controls, t…
…n to whom the scope of supervision is extended by letter sent in the manner provided for in article R. 612-9.
…the right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 612-30No. 2010-217 of 3 March 2010R. 612-30-1No. 2014-1357 of 13 November 2014R. 612-31n° 2010-21…
…the right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 612-30No. 2010-217 of 3 March 2010R. 612-30-1No. 2014-1357 of 13 November 2014R. 612-31n° 2010-21…
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