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Showing 651–660 of 24499 articles for “Art. 4 Dec 2013”
The body providing the guarantee shall be chosen from among the third parties approved by the Autorité de contrôle prudentiel et de résolution. Where this body is foreign, it shall be chosen from amon…
The institutions which have granted their guarantee or their guarantee on first demand shall be released from their commitments no later than one month after the expiry of the guarantee period.However…
The enforcement measures provided for in Article L. 412-1 the provisions of Article 2, paragraph 1 of Article 3, paragraphs 2 to 5 of Article 11 and Annex VII of Regulation (EC) No 648/2004 of the Eur…
Where controllers show negligence or incapacity in the performance of their duties, they are liable to have their approval withdrawn without prejudice, where appropriate, to disciplinary proceedings.
…y also ask the statutory auditor who carried out the audit of his accounts pursuant to article R. 814-29 or a chartered accountant of his choice to attend the audit.
Occasional checks may be carried out unannounced.
…ation and Disciplinary Board, as well as to the coordinating magistrate mentioned in Article R. 811-40. Before the end of each year, the regional inspecting magistrates shall send the Minister for Jus…
…icial administrators or judicial representatives appearing on the list provided for in Article R. 814-44 and who do not carry on their business in the same jurisdiction as the audited professional, on…
…which it has been appointed, when the number of mandates thus exercised exceeds a threshold set by decree, without the period between two inspections being less than three years. The professionals an…
…ionale des commissaires-priseurs judiciaires have a period of fifteen days from notification of the decision to refuse approval to propose an additional list.IV. - The Minister of Justice, the Keeper…
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