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Showing 7131–7140 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…fault membership by employees, the company informs each employee in accordance with the procedures set out in the plan rules. Once the plan has been set up, this information is also sent to each new e…
…ies held to represent the commitments of this plan in the interests of the rights of the members, whether these rights are being created or are being used.
…of the banking mobility procedure, as provided for in article L. 312-1-7 ;2° The deadlines for completing the various stages;3° The information that the account holder may be required to provide;4° Th…
…opened before receipt of this reply, failing which the institution will be liable to the penalties set out inarticle 1739 of the General Tax Code. There are three possible scenarios: 1° If the tax aut…
…rs provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of the information communicated by the institutions mentioned in the f…
…es in centralised and non-centralised deposits, within the meaning of I of Article L. 221-5, in Livret A, Livret de Développement Durable et Solidaire and Livret d'Epargne Populaire passbook savings a…
The provider of the pan-European individual retirement savings product has two months from receipt of the request from the retirement savings plan manager to provide the latter with the information me…
…y the holder within the same institution; 7° An account balance alert system; 8° Provision of bank details; 9° The specific ceiling on intervention fees provided for in article R. 312-4-2; 10° A chang…
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
For the application of article L. 224-24, a compulsory inter-company retirement savings plan may be set up by several companies for the benefit of all their employees or one or more categories of empl…
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