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Showing 5801–5810 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…reason to suspect to be the proceeds of tax fraud when at least one criterion defined by decree is met.III. - On completion of the enhanced examination prescribed in Article L. 561-10-2, the persons m…
…and content of the declaration provided for in Article L. 561-15 when the following conditions are met: a) The information is exchanged only between persons in the same group who are subject to the re…
…de or within the meaning ofArticle L. 931-2-2 of the Social Security Code, or a group defined as a set of companies one of which controls the others within the meaning ofArticle L. 233-3 of the Commer…
I. - The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons ment…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
The provisions of the second paragraph of Article 537 of the General Tax Code do not prevent the application of Article L. 561-5 of this Code. However, the information referred to in the latter articl…
…10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets. This right is exercised on the basis of documents or on site for the persons mentioned in 1° to…
…er ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.
…subject to compliance with conditions, in particular thresholds, defined by decree in the Conseil d'Etat.
…These exchanges of information are authorised, among the persons listed in Article L. 561-2, only between those mentioned in 1° to 7° or between those mentioned in 1° bis, 1° ter and 1° quater that m…
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