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Showing 471–480 of 47918 articles for “Art. Rome I Regulation”
The court is seised by petition of challenges raised or applications made pursuant to Article L. 691-3. The court rules on the application after hearing or duly calling in chambers the debtor who has…
If classes of creditors have been constituted, the official receiver shall collect, by any means, their opinions on the draft undertaking mentioned in Article L. 691-2. He informs the juge-commissaire…
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…
When a panel of the Supervisory Board decides to impose a penalty payment in addition to an injunction, pursuant to Article L. 612-25, it does so in the same decision. The daily amount of the penalty…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
For the application of the sixth paragraph of article 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…
The request for an opinion referred to in IV of Article L. 612-23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before…
When the Autorité de contrôle prudentiel et de résolution temporarily suspends, restricts or prohibits the free disposal of all or part of the assets of a person subject to its supervision, pursuant t…
I. - 1° When a panel of the Supervisory Board is considering taking one of the measures provided for in Articles L. 612-30 to L. 612-34, it will inform the person concerned of the measures envisaged a…
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