Article R561-40
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
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Showing 1871–1880 of 4568 articles for “Art. 16 oct. 2013”
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in A…
…wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1315 of 3 November 2014R. 533-16 and R. 533-16-0n° 2019-1…
…version resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1315 of 3 November 2014R. 533-16 and R. 533-16-0n° 2019-1…
…wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1315 of 3 November 2014R. 533-16 and R. 533-16-0n° 2019-1…
…o Regulations (EU) of the European Parliament and of the Council No 648/2012 of 4 July 2012, No 575/2013 of 26 June 2013, No 596/2014 of 16 April 2014, No 600/2014 of 15 May 2014, No 909/2014 of 23 Ju…
Where the transfer into a fiduciary estate of property or rights benefits from the provisions of article 238 quater B, the tax deferrals relating to the transferred property or rights provided for in…
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