Article R561-38-8
…pative financing services mentioned in 6° of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at least:1° Procedures defining the internal control activities that these person…
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Showing 21–30 of 2135 articles for “Art. s. 38”
…pative financing services mentioned in 6° of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at least:1° Procedures defining the internal control activities that these person…
The right to object provided for in article 38 of amended law no. 78-17 of 6 January 1978 relating to information technology, files and freedoms does not apply to the processing referred to in article…
…sions of I and II apply to all taxpayers placed under the actual profit regime. (1) Annex III, art. 38 sexdecies A to 38 sexdecies J, 38 sexdecies JE to 38 sexdecies OD, 38 sexdecies P to 38 sexdecies…
…re audited by two statutory auditors appointed in accordance with the provisions of articles L. 511-38, D. 511-8, D. 511-9 and D. 612-53 to R. 612-60. The statutory auditors are subject to the obligat…
…es mentioned in Article L. 547-4, and 6°a of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at least: 1° Procedures defining the organisation of the internal control system…
…tablishment: 1° In the case of a commercial company, the information provided for in Article R. 123-38 ; 2° If it is a commercial company whose registered office is abroad within the meaning of articl…
The provisions of articles R. 752-37 and R. 752-38 are applicable.
…in writing of its decision to close the application taken pursuant to Articles L. 531-37 or L. 531-38, by any means guaranteeing confidentiality and personal receipt of this notification. This decisi…
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
The information provided for in article R. 123-38.
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