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Showing 34713480 of 3760 articles for Art. 21 June 2023

French General Tax CodeIn force
1°: Deduction of withholding tax and tax credits

Article 199 ter

…levied by Luxembourg and Austria in accordance with Article 11 of Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments, gives entitlement after de…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
1°: Deduction of withholding tax and tax credits

Article 199 ter B bis

…alienable and non-transferable, except in the cases and under the conditions set out in articles L. 214-169 to L. 214-190 and L. 313-23 to L. 313-35 of the French Monetary and Financial Code. In the e…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Inspections

Article L513-23

…r the economy, compliance with the requirements of Article 129 of Regulation (EU) No 575/2013 of 26 June 2013.The auditor shall certify the documents sent to the Autorité de contrôle prudentiel et de…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Operations

Article L513-4

…44; 3. International organisations referred to in Article 118 of Regulation (EU) No 575/2013 of 26 June 2013, multilateral development banks referred to in Article 117(2) of the same Regulation and o…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Anti-Money Laundering and Combating the Financing of Terrorism Guidance Council

Article D561-51

…eferred to in Article 19 of Directive 2019/1153 of the European Parliament and of the Council of 20 June 2019 which are communicated to it by the department mentioned in Article L. 561-23, the tax and…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating resources

Article L612-20

…not subject to the contribution. Persons exempt from the authorisation provided for in Articles L. 321-1, L. 321-1-1 and L. 329-1 of the Insurance Code, Articles L. 931-4 and L. 931-4-1 of the Social…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Common provisions

Article L613-38

…e 113(6) and (7) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 established in France and the persons affiliated thereto constitutes a group. II. - The pr…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Subsection 5: Provisions relating to the use of a liability management structure

Article L311-42

…and the management strategy proposed by the trustee. It may also, by way of derogation from article 2023 of the French Civil Code, limit certain of the trustee's powers in respect of the trust assets…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 1: Transport, searches and seizures

Article 97

…ul in establishing the truth, as well as property whose confiscation is provided for in article 131-21 of the Criminal Code.When these seals are closed, they may only be opened and the documents exami…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Police custody

Article 706-88

…icle 63-4-2 and to l'article 63-4-3. This article is not applicable to the offences provided for in 21° of article 706-73.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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