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Showing 9711–9720 of 33006 articles for “Art. CJEU – C-48/16 – 17 May 2017”
…electronically. Taxable persons benefiting from the exemption system provided for in Article 293 B may submit the recapitulative statement referred to in III of this article using a paper form that c…
…assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services. Also considered to be economic resources within the…
…accordance with d of 2° of Article R. 336-1, the monitoring procedure is carried out by persons who may not also be responsible for carrying out transactions and risk selection. II - When the loans me…
…ctive coordination proceedings pursuant to Section 2 of Chapter V of Regulation (EU) 2015/848 of 20 May 2015 on insolvency proceedings; 3° The decision pronouncing the closure of the professional reco…
…obtained from a reliable and independent source. IV.The verification obligations referred to in II may be deemed to have been fulfilled if one of the following conditions is met: 1° The identity of a…
…mission on the European risk assessment as provided for in Article 6(1) of Directive 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering or…
…ription of the nature of the activities and services designed to meet the needs of employers, which may include ad hoc support from the disabled person's employment adviser to prevent or alleviate dif…
…t on the European Economic Area who, having been expressly designated by the manufacturer, acts and may be contacted by the competent administrative authorities in place of the manufacturer with regar…
…characteristics of the warehouse or suspensive tax regime requested. Orders issued by the Minister may institute simplified procedures and delegate decision-making powers to tax or customs officials;…
I.-When a person finds itself in the situation referred to in III of Article L. 613-56, the resolution college, after obtaining the opinion of the supervisory college, shall examine without delay whet…
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