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Showing 5141–5150 of 40360 articles for “Art. R. 512-46-25 et s.”
…ter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure that these persons receive training appropriate to their duties or…
…e, the nature, complexity and volume of their activities and provided with sufficient human resources.
…rmation, as well as any information relating to the outcome of this appeal, under the same conditions. The same applies if the sanction decision is annulled or amended. The decision published in accor…
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…
…designation by the TRACFIN department, for a specified period. In the case of avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where the latter are acting as trustees pursuant…
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…
…participative financing services mentioned in 6° of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at least:1° Procedures defining the internal control activities that these…
…nising internal control and the content of the reports on internal control provided for in Articles R. 561-38-6 and R. 561-38-7, as well as the deadline and procedures for forwarding them to the super…
…where applicable. The supervisory authorities shall publish this report on their respective websites.
…are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within the Autorité de contrôle prudentiel et de résolution.This de…
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