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…
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Showing 1641–1650 of 2486 articles for “Art. 111 bis”
…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…
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…
…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…
…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…
…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…
…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…
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…
…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…
…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…
…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…
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