Article 695-9-48
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
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Showing 1481–1490 of 3763 articles for “Art. 18 Oct 2017”
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
…n the right-hand column of the same table: Articles applicable In the wording resulting from L. 621-18 Law no. 2016-1691 of 9 December 2016 L. 621-18-1 Order no. 2017-1107 of 22 June 2017 L. 621-18-2…
…f the same table:Applicable articlesIn the wording resulting from the decreeR. 515-5 to R. 515-16n° 2017-582 of 20 April 2017R. 515-17No. 2019-742 of 16 July 2019R. 515-18 to R. 515-25n° 2017-582 of 2…
…f the same table:Applicable articlesIn the wording resulting from the decreeR. 515-5 to R. 515-16n° 2017-582 of 20 April 2017R. 515-17No. 2019-742 of 16 July 2019R. 515-18 to R. 515-25n° 2017-582 of 2…
…f the same table:Applicable articlesIn the wording resulting from the decreeR. 515-5 to R. 515-16n° 2017-582 of 20 April 2017R. 515-17No. 2019-742 of 16 July 2019R. 515-18 to R. 515-25n° 2017-582 of 2…
When the information is transmitted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers i…
The departments and units referred to in Article 695-9-31 may refuse to provide the information requested by a Member State only if there are grounds for supposing that providing it : 1° Would undermi…
The persons mentioned in the article L. 135 ZC du livre des procédures fiscales shall respond via the Europol national unit mentioned in paragraph 2 of Article 7 of Regulation 2016/794 of 11 May 2016…
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
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