Article D561-32-1
…neficiaries of the suspicious transaction or with a domiciliary within the meaning ofArticle L. 123-11 of the Commercial Code; 2° Carrying out financial transactions by companies in which there have b…
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Showing 5551–5560 of 30699 articles for “Art. 11 mai 1995”
…neficiaries of the suspicious transaction or with a domiciliary within the meaning ofArticle L. 123-11 of the Commercial Code; 2° Carrying out financial transactions by companies in which there have b…
…30 mm/s; 10° Injection or compression plastics-moulding machines with manual loading or unloading; 11° Injection or compression rubber-moulding machines with manual loading or unloading; 12° Machiner…
1. Legal entities and associations liable to corporation tax are required to file the declarations provided for the basis of assessment of income tax in respect of industrial and commercial profits (r…
Municipal councils may vote to increase their functional allowances in relation to those voted by the municipal council within the limits provided for by article L. 2123-23, by I of article L. 2123-24…
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
The Supervisory Board is made up of : 1° Two members of the standing committee of the National Assembly responsible for finance, at least one of whom belongs to a group that has declared that it does…
…ghts and obligations arising from the provision of the service and stipulating that the providers remain liable under this chapter;5° Notify the Autorité des marchés financiers and the competent autho…
The Minister of Finance and the Minister of the Interior may decide to prohibit, for a renewable period of six months, any movement or transfer of funds to or from accounts identified as being held by…
…ess otherwise specified in the table below.APPLICABLE PROVISIONSAS THEY STANDTo Book IIn Title IR. 3111-1 to R. 3111-3R. 3113-1Resulting from decree no. 2022-1683 of 28 December 2022R. 3114-1 and R. 3…
I.-The statutory auditor shall perform his duties in accordance with the international auditing standards adopted by the European Commission under the conditions defined by Article 26 of Directive 200…
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