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Showing 2051–2060 of 28884 articles for “Art. ier AN 25-4-2006 n° 46416”
Where controllers show negligence or incapacity in the performance of their duties, they are liable to have their approval withdrawn without prejudice, where appropriate, to disciplinary proceedings.
…ing the audit. He may also ask the statutory auditor who carried out the audit of his accounts pursuant to article R. 814-29 or a chartered accountant of his choice to attend the audit.
Occasional checks may be carried out unannounced.
…following year. This list is also sent to the Government Commissioner at the National Registration and Disciplinary Board, as well as to the coordinating magistrate mentioned in Article R. 811-40. Be…
…administrators or judicial representatives appearing on the list provided for in Article R. 814-44 and who do not carry on their business in the same jurisdiction as the audited professional, one of…
Every three years, each professional is subject to an inspection covering all of his or her activity. As an exception to the previous paragraph, the person mentioned in III of Article L. 812-2 is subj…
…shall submit for the approval of the Minister of Justice, a list of court-appointed administrators and court-appointed representatives likely to carry out inspections during the following year. This…
If inspectors discover irregularities relating to the management and representation of funds, securities, bills and other assets held on behalf of third parties, they shall immediately notify the publ…
The auditors appointed, in accordance with the provisions of Article R. 814-45, in order to carry out the checks on judicial administrators and judicial representatives shall concurrently and personal…
Each prevention and occupational health service is approved by the Regional Director for the Economy, Employment, Labour and Solidarity, after consulting the occupational health inspector.The Regional…
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