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Showing 2561–2570 of 64428 articles for “Art. 758-3 and 758-4”
…e where it is clear from the criminal investigation that the charges against the accused are simple and established, that the information concerning the accused's character, charges and resources is s…
In the event that the substitute guarantee is not set up or completed at the latest on the date on which the contractor submits the request for payment corresponding to the first instalment, the fract…
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…
…cle 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 European Parliament and of the Council of 31 Mar…
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controllers show negligence or incapacity in the performance of their duties, they are liable to have their approval withdrawn without prejudice, where appropriate, to disciplinary proceedings.
The audited professional may ask a colleague of his choice to assist him during the audit. He may also ask the statutory auditor who carried out the audit of his accounts pursuant to article R. 814-29…
Occasional checks may be carried out unannounced.
…following year. This list is also sent to the Government Commissioner at the National Registration and Disciplinary Board, as well as to the coordinating magistrate mentioned in Article R. 811-40. Be…
…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, one of…
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