Article L228-3-7
Articles L. 228-2 to L. 228-3-1 and L. 228-3-4 to L. 228-3-6 are applicable to intermediaries mentioned in 1° to 3° of I of article L. 228-2 who receive a request for information concerning the owners…
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Showing 3241–3250 of 4740 articles for “Art. 257 bis · CJUE 27 November 2003”
Articles L. 228-2 to L. 228-3-1 and L. 228-3-4 to L. 228-3-6 are applicable to intermediaries mentioned in 1° to 3° of I of article L. 228-2 who receive a request for information concerning the owners…
…u 2° de l'article R. 40-43, les données et informations communiquées en application de l'article 67 bis-2 du code des douanes.
In the event of the transfer of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, wh…
…in particular purchase invoices, must be kept in accordance with the procedures set out in I and I bis of l'article L. 102 B of the tax procedures book ;3° bis If it carries out supplies of goods and…
…report mentioned in Article L. 561-15 or to information received under Articles L. 561-15-1, L. 561-27, L. 561-28 or L. 561-29, as well as for the purpose of providing information, under the condition…
…thorities. The Corsican regional authority replaces the tourist offices and agency from 1st January 2003, unless the Assembly of Corsica decides otherwise. The territorial collectivity of Corsica may…
…of 15 June 2022 D. 314-24 to D. 314-26 Resulting from the décret n° 2016-884 du 29 juin 2016 D. 314-27 Resulting from the décret n° 2018-431 du 1er juin 2018 D. 314-28 and D. 314-29 Resulting from dec…
…w n° 2014-873 of 4 August 2014 for real equality between women and men and of décret n° 2015-354 du 27 mars 2015 relatif à l'égal accès des femmes et des hommes aux commissions et instances consultati…
…edures set out in the first two paragraphs of article L. 6323-11 and articles L. 6323-11-1, L. 6323-27 and L. 6323-34. The Caisse des dépôts et consignations is authorised to receive the resources men…
…ontractors recruited under the conditions provided for in Article 28 of Regulation (EU) 2016/679 of 27 April 2016, for the purposes of designing, developing, maintaining and hosting the processing. II…
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