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Showing 381–390 of 60910 articles for “Art. s. 1843-4 and 1592”
…omply with the injunction issued by the President, the Registrar shall notify the Public Prosecutor and send him a copy of the decision. Under the same conditions, the President may appoint an agent t…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…
…Autorité de contrôle prudentiel et de résolution comprises a supervisory board, a resolution board and an Enforcement Committee.With the exception of sections 4 and 5 of Chapter III of this Title and…
…ns under which direct or indirect shareholdings may be acquired, extended or sold in investment firms.
…ection may be subject to a surcharge of up to 10% of their amount, payable by the person sanctioned and intended to finance victim support. Article L. 612-40 X applies to this increase and the reasons…
…sk the statutory auditors of persons subject to its supervision for any information on the business and financial situation of the entity that they audit and on the due diligence that they have perfor…
The Autorité de contrôle prudentiel et de résolution may, when the situation so warrants and under conditions laid down by decree, appoint an additional auditor to the undertakings mentioned in A of I…
…ituations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in Articles 92a a…
…n may also refer the matter to the general rapporteur of the Haut Conseil du commissariat aux comptes. To this end, the Chairman of the Autorité de contrôle prudentiel et de résolution may provide the…
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