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Showing 6001–6010 of 42414 articles for “Art. s. L. 641-13 & L. 643-8”
…exercising equivalent supervisory functions, without referring to the persons mentioned in Article L. 511-13.
…place adequate risk management processes and internal control mechanisms as referred to in Article L. 511-55, including sound accounting and reporting procedures, in order to detect, measure, monitor…
…or any other body exercising equivalent supervisory functions and the persons mentioned in article L. 511-13 are required to devote sufficient time to carrying out the duties mentioned in articles L.…
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall monitor the publication and communication process and the quality and reliability of t…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
The persons referred to in Article L. 511-13 are required to be actively involved in the management of all significant risks incurred by the credit institution or finance company as well as in the val…
The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.
An order of the Minister for the Economy shall specify the conditions of application of this sub-section.
…ard of directors, the supervisory board or any other body exercising equivalent supervisory functions. In the branches of credit institutions referred to in I of Article L. 511-10, the implementation…
…the economic environment. In the case of a branch of a credit institution mentioned in I of Article L. 511-10, the persons mentioned in the second paragraph of Article L. 511-13 transmit to the body o…
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