Article R621-16
…cise due diligence to ensure the recovery of all the resources of the Autorité des marchés financiers. Revenue shall be collected by the accounting officer either spontaneously or in accordance with t…
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Showing 1431–1440 of 55286 articles for “Art. s. 389 et 389-1”
…cise due diligence to ensure the recovery of all the resources of the Autorité des marchés financiers. Revenue shall be collected by the accounting officer either spontaneously or in accordance with t…
The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may use information covered by professional secrecy that they receive for the performance of their duties,…
The financial year begins on 1 January and ends on 31 December.The Board shall adopt the budget of the Autorité des marchés financiers each year before the beginning of the financial year. The budget…
Agreements entered into by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 632-13 with authorities entrusted with a mission similar to that entrusted to it in France are pu…
…ité des marchés financiers are prepared in accordance with the rules of the general chart of accounts. These may be adapted as proposed by the Chairman after consultation with the Board and approved b…
Any manager of a person referred to in I and II of article L. 612-2 who fails to produce a recovery plan prescribed in accordance with the provisions of article R. 612-30 or fails to implement it with…
The Institut d'émission d'outre-mer's operating account balances are deposited with the Treasury.
The registered office of the Institut d'émission d'outre-mer may be transferred by decision of the Supervisory Board.The Institut may only open branches in its issuing area.
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, credit institutions shall declare the opening, closure or modification of accounts on which cheques may be drawn and the opening, closur…
…They are carried out and accounted for in accordance with commercial and banking rules and practices.
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