Article A823-37
…ditor shall apply the additional due diligence measures described in paragraph 33 of this standard. 31. The statutory auditor is not required to identify the beneficial owner when the client is a comp…
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Showing 2381–2390 of 2421 articles for “Art. 31”
…ditor shall apply the additional due diligence measures described in paragraph 33 of this standard. 31. The statutory auditor is not required to identify the beneficial owner when the client is a comp…
…join the group.For the undertakings mentioned in 1° to 5°, this obligation continues to apply until 31st January of the fourth year following that in which the conditions ceased to be met at the close…
…ommencement of operations to the closing date of the first financial year and, at the latest, until 31 December of the year following the year of creation.Subject to the option provided for in Article…
…ial institutions of these States are exempt from this levy under the conditions set out in Article 131 sexies.The first paragraph of this 1 does not apply to the transfer of the property which was the…
…This claim is inalienable and non-transferable, except under the conditions set out in articles L. 313-23 to L. 313-35 of the Monetary and Financial Code.If, within five years of its acquisition or c…
…acquisition or construction of the property was financed using a loan mentioned in I of article D. 331-76-5-1 of the Code de la construction et de l'habitation;3° Three quarters of the tax benefit pro…
…points More than 6% and less than or equal to 7 33 points More than 7% and less than or equal to 8 31 points More than 8% and less than or equal to 9 29 points More than 9% and less than or equal to…
…of units in venture capital investment funds mentioned in articles L. 214-28, L. 214-30 and L. 214-31 of the Monetary and Financial Code and units or shares in professional private equity funds menti…
…3 is equal to the excess of the turnover defined in 3 less the property expenses listed in article 31, with the exception of the expenses listed in c and d of 1° of I of the same article 31.7. The ad…
…re held;2.2.2.2.5. That the term of office of the governing body or bodies expires at the latest on 31 December of the year in which the Summer Olympic Games are held or on 30 June for federations whi…
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