Article 239 quater
I. - Economic interest groupings formed and operating under the conditions provided for in articles L. 251-1 to L. 251-23 of the French Commercial Code do not fall within the scope of 1 of article 206…
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Showing 7181–7190 of 8652 articles for “Art. BOI-RFPI-PVI-10-40-10”
I. - Economic interest groupings formed and operating under the conditions provided for in articles L. 251-1 to L. 251-23 of the French Commercial Code do not fall within the scope of 1 of article 206…
The data collected in the context of article R. 40-24 may only concern the following categories: 1° Persons in respect of whom there is serious or corroborating evidence during a preliminary investiga…
The decision, signed by the chairman of the Enforcement Committee, shall mention the names of the committee members who took the decision. It is notified to the parties in accordance with the procedur…
For the purposes of XII of Article L. 612-40 and subject to the second paragraph below, the Enforcement Committee's decisions are published for at least five years in the AMF's official register, whic…
The occasional inspection is prescribed by the President of the National Council, the Public Prosecutor, the Attorney General, the Keeper of the Seals, Minister of Justice, the Government Commissioner…
Administrators and mandataires judiciaires open, for each mandate received, within the framework of special accounts, an account that records all movements relating to that mandate as well as transact…
If inspectors discover irregularities relating to the management and representation of funds, securities, bills and other assets held on behalf of third parties, they shall immediately notify the publ…
For the application of this book in Mayotte: 1° A The first sentence of the first paragraph of Article L. 412-6 is not applicable to the renewal of the residence permit of a foreigner in a state of po…
I. - Pursuant to 8° of Article 6-2 of Organic Law No. 99-209 of 19 March 1999, subject to the adaptations provided for in II, III and IV, the following shall apply ipso jure in New Caledonia: 1° Artic…
I. - Pursuant to 8° of Article 7 of Organic Law No. 2004-192 of 27 February 2004, subject to the adaptations provided for in II, III and IV, the following shall apply ipso jure in French Polynesia: 1°…
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