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Showing 4321–4330 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…term of six years, renewable once. The age limit applicable to the exercise of these functions is set at sixty-five years. When they reach this age limit, the Governor and the two Deputy Governors sh…
If an investment is made without prior authorisation, if prior authorisation is obtained by fraud, if the requirements of II of article L. 151-3 are disregarded, if decisions or injunctions issued on…
…n his luggage or in his means of transport, is considered to be a bearer. A decree of the Conseil d'Etat shall lay down the conditions for the application of this article.
…e declared enforceable by provision. It is accompanied by an injunction to the convicted person to return to the bankers who issued the forms in his possession or that of his agents. The court may ord…
Any Banque de France employee who violates the professional secrecy established in the first paragraph of Article L. 142-9 shall be liable to the penalties provided for in Article 226-13 of the French…
…claration, prior authorisation or control: a) Foreign exchange transactions, capital movements and settlements of any kind between France and foreign countries; b) The creation, change in nature and l…
…rliament and of the Council and Commission Directive 2006/70/EC, customs officials may temporarily detain it in accordance with the procedures set out in II of Article L. 152-4 of this Code. The reaso…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
…quisition by the Banque de France of their debt securities is also prohibited. Agreements drawn up between the State and the Banque de France specify, where applicable, the terms of repayment of advan…
…w sums in euros or foreign currencies to foreign banks, institutions or foreign or international monetary organisations. When carrying out these operations, the Banque de France requests or grants the…
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