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Showing 26912700 of 2824 articles for Art. 796-0 bis & 796-0 ter

French Monetary and Financial CodeIn force
Section 8: Anti-Money Laundering and Combating the Financing of Terrorism Guidance Council

Article D561-51

The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-3

I. - The persons referred to in 13° of Article L. 561-2 are subject to the provisions of this chapter when, in the course of their professional activity:1° They participate in the name and on behalf o…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
II: Income tax

Article 200 quaterdecies

…at makes it available to them free of charge, are eligible for an income tax credit in respect of interest on loans taken out with a financial institution in respect of this transaction, as defined in…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
I: Taxable profits and income

Article 238

…of a of I of article 219 the net income from the licensing of the following items having the character of intangible fixed assets:1° Patents, utility certificates and supplementary protection certifi…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
XXXV: Tax credit for interest-free repayable advances to finance the acquisition or construction of a principal residence

Article 244 quater J

…ial Code, which are liable for corporation tax, income tax or an equivalent tax and have their registered office in a Member State of the European Union or in another State party to the Agreement on t…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
A: Interest on arrears

Article 1727

…hich has not been paid within the legal time limit shall give rise to the payment of late payment interest. In addition to this interest, the penalties provided for in this Code may apply.II. - Intere…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to minimum capital requirements and eligible commitments

Article R613-46-3

…at consolidated level with the leverage ratio requirement set out in the same Article 92(1)(d). II bis.The percentage referred to in the second paragraph of I of Article L. 613-44 is expressed as fol…

AI translation · Updated 5 Nov 2023Open Article
French Consumer CodeIn force
Subsection 2: Pre-contractual information

Article L224-3

The electricity or natural gas supply offer specifies, in clear and comprehensible terms, the following information:1° The identity of the supplier, the address of its registered office, its unique id…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
Subsection 4: Incompatibilities.

Article L811-10

The status of court-appointed administrator registered on the list is incompatible with the exercise of any other profession, with the exception of that of lawyer. It is, moreover, incompatible with:…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Sub-section 2: Etablissements publics de coopération intercommunale dotés d'une fiscalité propre.

Article L5211-28-1

From 2004, public establishments of inter-municipal cooperation with their own tax status receive a compensation grant equal to the amounts due in respect of 2003 pursuant to I of D of article 44 of t…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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