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Showing 1251–1260 of 5011 articles for “Art. BOI-IR-RICI-290-20 n° 180 s.”
…public on the proposal of the vice-president of the Conseil d'Etat for a renewable term of five years.The president of the commission is responsible for the organisation and operation of the jurisdict…
The holder of the registration certificate or the persons referred to in the last three paragraphs of Article L. 121-2 of the Highway Code who have received a fixed fine notice may submit the request…
In all cases, an acknowledgement of registration of the challenge is automatically presented to the person when they have validated and sent their challenge. This document can be downloaded or printed…
Online challenges may be made for the following reasons: 1° The vehicle in question has been, sold, transferred, stolen, destroyed or had its number plates stolen; 2° Another driver was presumed to be…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
…a country that does not have satisfactory anti-money laundering and anti-terrorist financing systems.
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
…12-2 and decisions relating to the authorisation of credit institutions providing investment services.II. - The Autorité de contrôle prudentiel et de résolution shall immediately notify the European B…
…d in the second and third paragraphs of Article L. 613-30-2 and the amount of the corresponding funds.
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