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Showing 5201–5210 of 5219 articles for “Art. BOI-ENR-DMTOM-40-30 n° 50”
…financing presented by the business relationship and adapt the due diligence measures accordingly. 50. Where the statutory auditor has reasonable grounds to believe that the identity of the customer…
I. - Listed property investment companies are defined as joint stock companies listed on a regulated market in accordance with Directive 2004/39/EC of the European Parliament and of the Council of 21…
…ral thresholds and the list of central public authorities in public procurement law Article R. 2162-50 Appendix 2: Notice relating to procedural thresholds and the list of central public authorities i…
MANDATORY PROVISIONS OF THE STATUTES OF APPROVED SPORTS FEDERATIONS1. Provisions relating to the purpose and composition of the federation1.1. Purpose of the federationThe statutes include:1.1.1. The…
The professional practice standard relating to the consideration of the possibility of fraud when auditing accounts, approved by the Minister of Justice, is shown below: . NEP-240. Consideration of th…
…mpletion of the property, or its acquisition if later, under the conditions provided for by the loi n° 84-595 du 12 juillet 1984 définissant la location-accession à la propriété immobilière;b) The acq…
Technical rules on health and safety applicable to new machines or machines considered as new mentioned in article R. 4312-1 of the Labour Code General principles. 1° The manufacturer of a machine mus…
The professional practice standard relating to the limited review of interim accounts in application of legal or regulatory provisions, approved by the Minister of Justice, is set out below: . NEP-241…
…company shall bear, with regard to the duties and penalties referred to in Article 2 of Law no. 87-502 of 8 July 1987 amending tax and customs procedures, the consequences of offences committed by gr…
IV-1. Automatic financial aid for the production, development and production of short cinematographic works IV-1.1. Supporting documents to be attached to an application for an investment allowance fo…
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