Article L511-17
I. - In the cases provided for in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withd…
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Showing 9231–9240 of 26007 articles for “Art. Cass. 3e Civ. 22-10-2020 n° 19-20.443”
I. - In the cases provided for in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withd…
1. Failure to produce within the prescribed period a document that must be submitted to the tax authorities, other than those mentioned in articles 1728 and 1729, will result in a fine of €150.The fin…
Where the Autorité de contrôle prudentiel et de résolution or the Autorité des marchés financiers finds that an ISP with a branch in mainland France, Guadeloupe, French Guiana, Martinique, Reunion, Ma…
I. - When a matter is referred to it by the authority of another Member State of the European Union responsible for the supervision of a group on a consolidated basis, for the purposes of examining an…
The statutory auditor who, pursuant to III of article L. 823-18, applying to be authorised to exceed the ceiling on fees provided for in II of the same article shall send the bureau of the High Counci…
I. - 1. A fine equal to 50% of the undeclared sums shall be imposed for failure to comply with the obligations set out in article 240 and 1 of article 242 ter and article 242 ter B. The fine is not ap…
Within one month of receiving a complete application for classification, the body referred to in Article L. 141-2 will take the classification decision in the category for which the assessing body ref…
Within one month of receipt of the complete application for classification, the body referred to in Article L. 141-2 will take the classification decision in the category for which the assessing body…
Without prejudice to the application of the provisions of articles 706-53-9 and 706-53-10, the information mentioned in Article 706-53-2 concerning the same person shall be removed from the file on th…
When they provide personal services to natural persons, legal persons and sole traders produce an invoice showing : 1° The name and address of the legal entity or sole trader ; 2° The number and date…
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