Article L561-31-2
…sibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to II and…
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Showing 1761–1770 of 2872 articles for “Art. 23 févr. 1977”
…sibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to II and…
The department referred to in Article L. 561-23 may, for a maximum renewable period of six months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer du…
…ntation demonstrating that the model meets the requirements set out in Articles R. 352-18 to R. 352-23. Insurance and reinsurance undertakings may use partial internal models to calculate one or more…
…total payment of the taxes provided for therein. When the department referred to in article L. 561-23 has received information about fraudulent evasion or attempted fraudulent evasion of the assessme…
…total payment of the taxes provided for therein. When the department referred to in article L. 561-23 has received information about fraudulent evasion or attempted fraudulent evasion of the assessme…
…t of the taxes provided for by these regulations. When the department referred to in article L. 561-23 has received information about fraudulent evasion or attempted fraudulent evasion of the assessme…
…vée et familiale" ("private and family life") if they meet the conditions laid down in articles L. 423-1, L. 423-7, L. 423-13, L. 423-14, L. 423-15, L. 423-21, L. 423-22, L. 423-23, L. 425-9 or L. 426…
…n these accounts on the basis of Articles L. 310-25 and L. 326-1 to L. 327-6 of this Code, Articles 2331 and 2377 of the Civil Code, Book VI of the Commercial Code, Articles L. 222-1 and L. 212-23 of…
…sentatives of maisons de santé appointed by the Director General of the Regional Health Agency"; 7° 23° of the same article is deleted and 24° to 31° become 23° to 30°; 8° In the third paragraph of Ar…
…within the jurisdiction of the courts referred to in Article 8 of Order no. 77-1102 of 26 September 1977 extending and adapting various provisions relating to social affairs to the Department of Saint…
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