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Showing 2891–2900 of 52215 articles for “Art. 439 al. 1”
…ires a property or enters into a business relationship in France within the meaning of article L. 561-2-1 of the Monetary and Financial Code and the director whose tax domicile is in France are requir…
For the application of III of Article 1649 AD, the principal advantage criterion and the markers of cross-border arrangements subject to a reporting obligation are defined as follows: I.-General marke…
…Where an intermediary is subject to a reporting obligation similar to that provided for in Article 1649 AD in several European Union Member States, the cross-border scheme is declared exclusively to…
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…trol by the administrative authority, establishments benefiting from the provisions of articles L. 511-22 et L. 511-23 of the Monetary and Financial Code for their transactions with French residents a…
I.-1° The intermediary referred to in Article 1649 AD is any person who designs, markets or organises a cross-border device that must be declared, makes it available for the purposes of its implementa…
…set by decree, the information required for the application of Article 8(3a) of Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Di…
…in particular life insurance contracts, are taken out with organisations mentioned in I of article 1649 ter who are established outside France, subscribers are required to declare, at the same time a…
…ons of I, any cross-border scheme containing at least one of the markers mentioned in II of Article 1649 AH is deemed to require a declaration. A cross-border device containing a marker in category A,…
Members of the Board of Directors of the French Office for Immigration and Integration may be reimbursed for their travel and subsistence expenses under the conditions laid down in the regulations app…
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