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Showing 6851–6860 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
Requiring or inducing, by any means whatsoever, directly or indirectly, for the payment of a sum in excess of 15 euros, the delivery of one or more cheques for an amount less than or equal to 15 euros…
…d appoints an agent for this purpose, it shall publish the name and address of its agent in the Bulletin des annonces légales obligatoires, together with the category of financial securities for which…
The rules governing the identification of shareholders are set out in Articles R. 228-3 to R. 228-6 of the French Commercial Code.
Immediately after the expiry of the deadline set for the submission of candidatures, the Committee shall draw up a final list of the candidatures accepted. It shall submit the list to the Governor, wh…
…Article L. 142-9 of the present Code, the General Council of the Banque de France draws up the budget allocated each year to social and cultural expenditure. The overall contribution of the Banque de…
The Inspectorate General of Finance may audit the situation of the Banque de France's branches and subsidiaries.
The implementation of an investment operation authorised on the basis of this chapter gives rise to a declaration under the conditions laid down by order of the Minister for the Economy.
The administrative authorities competent to examine the authorisation provided for in this chapter may have recourse to international cooperation to verify the accuracy of the information provided to…
…adeloupe, French Guiana, Martinique, Réunion, Mayotte, Saint-Barthélemy, Saint-Martin, Saint-Pierre-et-Miquelon and the Wallis and Futuna Islands as well as the Principality of Monaco. However, for ba…
…biting and crediting the accounts opened for its members.Where the central depository is a "DLT market infrastructure" within the meaning of Regulation (EU) 2022/858 of the European Parliament and of…
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