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Directive (EU) 2019/2034 of the European Parliament and of the Council of 27 November 2019 on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU (Text with EEA relevance)

article  17

CELEX:  02019L2034-20241224

Duties of persons responsible for the control of annual and consolidated accounts Member States shall provide that any person who is authorised in accordance with Directive 2006/43/EC of the European Parliament and of the Council () and who performs in an investment firm the tasks described in Article 73 of Directive 2009/65/EC or in Article 34 of Directive 2013/34/EU, or any other statutory task, has a duty to report promptly to the competent authorities any fact or decision concerning that investment firm, or concerning an undertaking that has close links with that investment firm which:
(a) constitutes a material breach of the laws, regulations or administrative provisions laid down pursuant to this Directive;
(b) may affect the continuous functioning of the investment firm; or (c) may lead to a refusal to certify the accounts or can lead to the expression of reservations.