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…
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Showing 2691–2700 of 2824 articles for “Art. 796-0 bis & 796-0 ter”
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…
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…
…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…
…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…
…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…
…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…
…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…
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…
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:…
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…
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