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Showing 3611–3620 of 64513 articles for “Art. L. 133-4 et R. 133-3”
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controllers show negligence or incapacity in the performance of their duties, they are liable to have their approval withdrawn without prejudice, where appropriate, to disciplinary proceedings.
…He may 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.
…the Council's Bureau has designated as being subject to periodic inspection during the following year. This list is also sent to the Government Commissioner at the National Registration and Disciplina…
…o judicial 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 professiona…
…or her activity. As an exception to the previous paragraph, the person mentioned in III of Article L. 812-2 is subject to an inspection, which relates to the activity for which it has been appointed,…
…trators and court-appointed representatives likely to carry out inspections during the following year. This list shall include at least twenty judicial administrators and at least forty judicial repre…
…regularities relating to the management and representation of funds, securities, bills and other assets held on behalf of third parties, they shall immediately notify the public prosecutor, the region…
The notice of the judgment referred to in article R. 611-43 and in the fifth paragraph of article R. 621-8 contains, in addition to the information provided for by these provisions, the name used for…
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