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Showing 71–80 of 141 articles for “Art. 1649 AB”
…death of one of the future spouses, provided that a sufficient collection of facts unequivocally establishes his or her consent. In this case, the effects of the marriage shall date back to the day pr…
Assets held in an account held abroad, within the meaning of the second paragraph of article 1649 A, or in a capitalisation contract or an investment of the same nature subscribed abroad, within the m…
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…
Infringements of the provisions of the first paragraph of Article 1649 AA are punishable by a fine of €1,500 per undeclared contract. This amount is increased to €10,000 per undeclared contract where…
…e 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, for each financial year audited, of a fine…
…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…
When the tax authorities find that a platform operator covered by 3° of I of Article 1649 ter B has failed to comply with the reporting obligations set out in Article 1649 ter A, they will give the pl…
…ce. Operators subject to the obligation to make a remote declaration provided for in VII of article 1649 quater B quater pay the corresponding duties, taxes or levies by electronic payment .
…d in accordance with its purpose, without prejudice to the application of the provisions of article 1649 nonies A of the French General Tax Code. The amount of this indemnity is excluded from deductib…
…ficers or agents of the judicial police mentioned in articles 60-1,77-1-1 and 99-3 keep registers enabling the traceability of requests received from foreign counterpart authorities and Europol and re…
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