Article R733-14
…1° In 2° of I, the words: "listed in Annex IV of Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use…
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Showing 8471–8480 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…1° In 2° of I, the words: "listed in Annex IV of Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
…n of I, in articles D. 223-1 and D. 223-1-1, the words "SIREN number" are replaced by the words "RIDET directory number".
…e customs department when the declarations provided for in Articles L. 722-6 and L. 722-7 of the Monetary and Financial Code are filed, under the following conditions:1° When declarations are submitte…
I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…
…to R. 122-10n° 2013-383 of 6 May 2013II. - For the application of I:1° The words: "La Poste" are deleted;2° In Article R. 122-4:a) The words: "comply with their obligations under Article 6 of Council…
…umn of the same table:Applicable articlesIn the wording resulting from the decreeD. 133-1 to D. 133-32009-934 of 29 July 2009D. 133-4No. 2017-1314 of 31 August 2017D. 133-5 to D. 133-7n° 2009-934 of 2…
The following do not apply in Saint-Pierre-et-Miquelon:1° Articles R*. 221-57 and R*. 221-67, relating to the popular savings passbook;2° Articles R*. 221-82, R*. 221-99 and R*. 221-102, relating to t…
…that have delegated management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value of the assets managed, including asset…
…o paragraphs, the credit institution shall ensure that this information matches the identification details available to it, in particular the account number, surname, first names, date and place of bi…
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