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Showing 5331–5340 of 5560 articles for “Art. 12”
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…A, previous tax losses, the non-deducted net financial charges referred to in 1 of VIII of Article 212 bis and the unused deduction capacity referred to in 2 of the same VIII by the absorbed or transf…
…nue, if necessary, during the engagement. Vigilance when examining accounting records and documents 12. During the course of the audit, the statutory auditor remains alert to agreements and other info…
DEFINING THE MODELS OF CONTINUING VOCATIONAL TRAINING AGREEMENT PROVIDED FOR IN ARTICLES D. 6122-4 AND D. 6122-5 Vocational training agreement providing for State financial assistance for the running…
The drawee notifies the Banque de France of the adjustment no later than the second business day following the justification. Where the account holder has been the subject of several non-payment notic…
A drawee who refuses payment of all or part of a cheque for lack of sufficient funds records the incident no later than the second business day following the refusal of payment. Where the holder has i…
Any banker who receives notice from the Banque de France, pursuant to article R. 131-42, of a ban on issuing cheques concerning a person holding an account in his establishment shall record this notic…
…n into account provided that there is no arm's length relationship within the meaning of Article 39(12) between the company in question and the latter companies or funds.The decision sets the rate of…
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