Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 6641–6650 of 8539 articles for “Art. BOI-IR-RICI-290-10 n° 210–330”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
For the application of the regulatory provisions of Book I in the Wallis and Futuna Islands:1° In article R. 3121-6, the words: "and that a report be sent to the European Commission if it so requests"…
Any joint stock company participating in a merger operation shall make the following documents available to its shareholders at its registered office at least thirty days before the date on which the…
Where a deposit has been paid pursuant to the provisions of Article 529-10,the following provisions shall apply: If the deposit is not followed by a request for exoneration or a claim made in accordan…
The Agence de la biomédecine is responsible for implementing the biovigilance system. Within this framework, the Agency: 1° Leads and coordinates the actions of the various parties involved; 2° Ensure…
The statistical information that may be collected pursuant to 2° of Article L. 444-5 are, for each calendar year, in particular an estimate :1° Of the total sums invested necessary for the acquisition…
The sub-envelope of the national equalisation grant mentioned in 1° of II of article L. 2334-23-1 accruing to the municipalities of each overseas department is distributed among them half in proportio…
When carrying out the risk assessment, the employer shall in particular take into consideration: 1° The inventory of ionising radiation sources provided for in Article R. 1333-158 of the Public Health…
The single, simplified declaration makes it possible to comply with : 1° The declarations provided for by the following provisions, or required for their application: a) Articles 87 A and 87-0 A of th…
The application for authorisation to create or transfer an in-house pharmacy, as provided for in article L. 5126-4, is submitted by the natural person holding the authorisation to operate the establis…
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