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Showing 16411650 of 2486 articles for Art. 111 bis

French Code of Criminal ProcedureIn force
Chapter I: General provisions.

Article A38-5-2

…of value for which the Directorate-General of Public Finance is competent pursuant to Article 345-0 bis of the Customs Code. Recovery is made on the basis of the statement of criminal conviction and t…

AI translation · Updated 5 Nov 2023Open Article
French Consumer CodeIn force
Subsection 6: Publication of information, transparency and comparison of tenders

Article L224-42-4

An online platform operator, within the meaning of article L. 111-7, offering end-users, free of charge, a tool for comparing and evaluating publicly available Internet access service offerings and in…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
3: Criminal penalties

Article 1772

…one who publishes or causes to be published, by any means other than that provided for in article L 111 of the Book of Tax Procedures, all or part of the lists of taxpayers referred to in the said art…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: The multi-disciplinary committee for security measures and assessment of dangerousness

Article R61-8

…The opinions of the commission are notified to the public prosecutor. The provisions of Article R. 111-5 of the code de l'organisation judiciaire are applicable to the designations provided for in th…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: Clearing houses

Article D440-3

…luding alternative investment funds which are substantially leveraged within the meaning of Article 111 of Commission Delegated Regulation No 231/2013 of 19 December 2012 ; insurance or reinsurance un…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
III: Exempt transactions

Article 262 ter

…transport, dispatched or transported to persons referred to in a, b and c of 2° of I of article 256 bis.The exemption does not apply to the supply of second-hand goods, works of art, collectors' items…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Withdrawal of authorisation and deregistration of investment firms

Article L532-6

The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of an investment firm at the request of the firm. It may also be decided ex officio by the AMF in the following case…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
Chapter 1: Direct taxes and similar levies

Article 1599 ter A

…ing associations, organisations, foundations, endowment funds, congregations, unions mentioned in 1 bis of the same article 206 and in 5°, 5° bis and 11° of 1 of article 207 ; 5° Agricultural cooperat…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XXV: Procedure applicable to organised crime and delinquency and to felonies

Article 706-73

…murder committed in an organised gang provided for by 8° of Article 221-4 of the Criminal Code; 1° bis Crime of murder committed in concurrence, within the meaning of Article 132-2 of the Criminal Co…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter III: Checks, verifications and identity records

Article 78-2-2

…esponsibility, the judicial police officers and deputy judicial police officers mentioned in 1°, 1° bis and 1° ter of Article 21 of this Code, may carry out the identity checks provided for in the sev…

AI translation · Updated 8 Nov 2023Open Article
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