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Showing 4301–4310 of 69028 articles for “Art. s. 1844-15-1 and 1844-15-2”
…s 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 Secretary General may also carry out o…
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…
…t does so in the same decision. The daily amount of the penalty payment may not exceed fifteen thousand euros.This decision is notified to the person concerned in the manner provided for in article R.…
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…
…ed in the manner provided for in article R. 612-9, at least eight days before the date of the summons. It shall remind the person summoned that he or she is entitled to be assisted by persons of his o…
…r the liquidator, of the publication, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département of the debtor's registered…
…/she has had with the person who is to be the subject of the assignment over the previous three years. The Secretary General may not entrust an assignment to such a person if, during these three years…
…in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setti…
…In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The perso…
…rs' representative or the liquidator, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département where the debtor's registe…
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