Article L722-7
…ntative, as the case may be, to file a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat.Customs officers may withhold cash until the sender, recipient or…
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Showing 6371–6380 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…ntative, as the case may be, to file a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat.Customs officers may withhold cash until the sender, recipient or…
…d outside the territory of the French Republic, I does not apply to individual transfers grouped together in these batches provided that the batch contains the information mentioned in I and that this…
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
…e-mer is a public institution. Its articles of association are laid down by decree in the Conseil d'Etat.The Institut d'émission d'outre-mer implements the State's monetary policy in the CFP franc zon…
…8° of article 6-2 of Organic Law no. 99-209 of 19 March 1999, subject to the adaptation provisions set out in II, the following shall apply ipso jure in New Caledonia: 1° Article L. 151-1 ; 2° Article…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Applicable ar…
…the overseas departments, the Department of Mayotte, Saint-Barthélemy, Saint-Martin or Saint-Pierre-et-Miquelon, for the purposes of I of Article L. 133-13, the words "at the end of the first business…
Bearers transporting cash in an amount equal to or greater than €10,000 in Saint-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) is responsible for centralising inf…
…n the branches of the Institute, upon written request, transmitted by any means. Agreements signed between the Institut d'émission d'outre-mer, on the one hand, and, as the case may be, New Caledonia,…
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