Article A823-37
…LAUNDERING AND THE FINANCING OF TERRORISM Introduction Introduction 1 Pursuant to Article L. 561-2 12° bis of the Monetary and Financial Code, statutory auditors shall implement the obligations relat…
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Showing 5541–5550 of 5576 articles for “Art. 12 févr. 1980”
…LAUNDERING AND THE FINANCING OF TERRORISM Introduction Introduction 1 Pursuant to Article L. 561-2 12° bis of the Monetary and Financial Code, statutory auditors shall implement the obligations relat…
…rates are given in table I :10/109/108/107/106/105/104/103/102/101/101/20…
…e amount previously paid in application of I of D of article 44 of the Finance Act for 1999 (no. 98-1266 of 30 December 1998) less the percentage provided for in the second paragraph of article L. 521…
…to 2a, university foundations or partnership foundations mentioned respectively in articles L. 719-12 and L. 719-13 of the Education Code and, for employees, corporate officers, members and sharehold…
…ject to supervision by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 612-2 are subject to a contribution for supervision costs, which is paid to the Banque de France in r…
…finance company fails to comply with an injunction subject to a fine issued pursuant to Article L. 612-25 or fails to submit to an on-site inspection as provided for in Article L. 612-26, the Enforcem…
…nd) under the resolution financing scheme under the conditions set out in III and IV of Article L. 312-5 or, where applicable, one or more other equivalent schemes in other Member States of the Europe…
…5-1024 of 20 August 2015 L. 613-55-9 Law no. 2016-1691 of 9 December 2016 L. 613-55-10 to L. 613-55-12Order no. 2015-1024 of 20 August 2015 L. 613-55-13, L. 613-56 with the exception of 2° of I to L.…
…5-1024 of 20 August 2015 L. 613-55-9 Law no. 2016-1691 of 9 December 2016 L. 613-55-10 to L. 613-55-12Order no. 2015-1024 of 20 August 2015 L. 613-55-13, L. 613-56 with the exception of 2° of I to L.…
…5-1024 of 20 August 2015 L. 613-55-9 Law no. 2016-1691 of 9 December 2016 L. 613-55-10 to L. 613-55-12Order no. 2015-1024 of 20 August 2015 L. 613-55-13, L. 613-56 with the exception of 2° of I to L.…
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