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Showing 291–300 of 59948 articles for “Art. R. 612-1”
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
…re subject to a contribution for control costs in respect of their activity on 1st April of each year. Persons and organisations whose registered office is in another State party to the Agreement on t…
The following are not subject to AMF supervision1° The management of a statutory sickness and maternity insurance scheme and insurance against accidents at work and occupational diseases, as referred…
I.-The Autorité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Invest…
…xtension of the inspection, without prejudice to the professional secrecy referred to in Article L. 612-17 . On-site inspections may also be extended to branches or subsidiaries located abroad of unde…
…the request for an opinion to issue its opinion on the proposed appointment of the statutory auditor. In the absence of a response within the time limit, the Authority's opinion is deemed to be favou…
…severally as the case may be, to the director or the person performing the role of corporate officer.The provisions of this article do not apply to ordinary agreements entered into on normal terms wh…
…ation or removal from the list of authorised persons, with or without the appointment of a liquidator. The sanction referred to in 3° may not exceed a period of ten years. For credit institutions, the…
For the application of…
I. - The Autorité de contrôle prudentiel et de résolution may ask the statutory auditors of persons subject to its supervision for any information on the business and financial situation of the entity…
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