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Showing 8731–8740 of 68984 articles for “Art. 494-1 al. 1 and al. 2”
Information measures ordered pursuant to the provisions of article L. 623-7 include, in addition to any other information required by the judgment: 1° A reproduction of the operative part of the decis…
The agreement of the debtor referred to in Article L. 742-1 is given in writing on a form given to the interested party by the commission secretariat. This form informs the debtor that the personal re…
…ebtor applies for authorisation to dispose of his assets pursuant to the provisions of article L. 742-9 decides by ordinance.
I.-The administrator of a trust defined in Article 792-0 bis of which the settlor or at least one of the beneficiaries is domiciled for tax purposes in France or which includes property or a right sit…
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…
Open the article to read the full text in English.
…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…
I. - Account-keepers, insurance and similar undertakings and any other financial institution shall mention, on a declaration filed under conditions and deadlines set by decree, the information require…
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