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Showing 63816390 of 34651 articles for Art. 7 mai 2014

French General Tax CodeIn force
III: Provisions common to property liable to direct local taxes

Article 1518 D

…rmination of the rental value of industrial fixed assets whose ownership is, pursuant to the loi n° 2014-872 du 4 août 2014 portant réforme ferroviaire, transférée à la SNCF ou à SNCF Réseau, le prix…

AI translation · Updated 7 Nov 2023Open Article
French Cinema and Moving Image CodeIn force
Chapter III: Support for projects

Article 633-3

Project grants are awarded with a view to contributing towards the costs mentioned in Article 17(2), Article 18(3), Article 19(2), Article 25(3)(a, b, d and e), Article 28(2), Article 29(3) and Articl…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36

…g, including those of the European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those adopted pursuant…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36-1

…ney laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Article L. 561-2 and on the group parent undertakings mentioned in Article L. 561-33 for t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-38

The Minister for the Economy shall set up a National Sanctions Commission responsible for imposing the sanctions provided for in Article L. 561-40. It shall deal with breaches detected during inspecti…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-44

The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36-4

The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-42

The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-40

…The sums are recovered by the Treasury. In the event that a person referred to in Article L. 561-37 fails to fulfil all or some of its obligations under this Title, the National Enforcement Committe…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36-2

…ing, including those of the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those taken pursuant to…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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