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Showing 31–40 of 65705 articles for “Art. s. L 821-5 and L 821-6”
I.-For the purposes mentioned in 9° of I of Article L. 821-1, the High Council shall, at their request, communicate the information or documents that it holds or that it collects to the authorities of…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
I.-The Haut Conseil du Commissariat aux Comptes is an independent public authority. The Haut Conseil carries out the following missions: 1° It registers the statutory auditors and third-country audito…
The contribution mentioned in article L. 821-5 and the dues mentioned in article L. 821-6-1 are liquidated, authorised and recovered according to the procedures laid down for the revenues of the State…
Where the foreign national disembarking in France is a minor without legal representation, the sum of 10,000 euros must be immediately deposited with the official, mentioned in the first paragraph of…
I.-Without prejudice to the provisions of article L. 821-12-5 of this code and in I of article L. 631-1 of the Monetary and Financial Code, the staff of the High Council, as well as all natural or leg…
I.-The members of the Regional Council are elected for a term of four years, by secret ballot, on the basis of a single-round list, with the submission of a list containing as many candidates as there…
The National Consumer Council is made up of: 1° A college made up of consumer defence associations with the approval provided for in article L. 811-1; 2° A college comprising the most representative p…
I.-The college of the Haut conseil du commissariat aux comptes comprises: 1° Four magistrates, including: a) A member of the Cour de cassation, chairman of the Haut conseil; b) Two magistrates from th…
Persons with an accounting or financial background, at least three years' professional experience in the field of account certification and financial reporting and specific training in quality control…
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