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Showing 71–80 of 145 articles for “Art. 1649 AA”
Notwithstanding article L. 312-1, when a financial institution subject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 164…
…442-8-2 to R. 442-8-13 below and in favour of either suppliers or the beneficiaries provided for in aa of 1° of article L. 432-2.
…domiciled or established in France are subject to the provisions of the second paragraph of article 1649 A of the General Tax Code.
…ph of 2° of article 83, of a bis, a ter, b bis of 18° and 18° bis of article 81, of article 163 bis AA and du d du 1 du I de l'article 163 quatervicies do not apply to the portion corresponding to pay…
…on one or more accounts that should have been declared pursuant to the second paragraph of Article 1649 A.The amount of this increase may not be less than the amount of the fine provided for in 2 of…
…accounts within the time limits and in accordance with the procedures set out in 1 of article L. 47 AA of the same book results in a fine of €5,000.
…r the conditions set out in article 242 ter B.5. Filing the declaration referred to in I of Article 1649 AC after the deadline is punishable by a tax fine of €200 per account to be declared.II. - (Dis…
Financial institutions subject to Article I of Article 1649 AC of the General Tax Code,Article L. 102 AG of the Book of Tax Procedures and Article L. 564-1 of this Code shall set up an internal contro…
Failure to respond or partial response to the formal notice referred to in III of Article L. 13 AA and in the second paragraph of article L. 13 AB of the Book of Tax Procedures entails the application…
…d in accordance with its purpose, without prejudice to the application of the provisions of Article 1649 nonies A. The amount of this indemnity is excluded from deductible expenses for the purposes of…
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