Article 1736
…declaration referred to in I of Article 1649 AC after the deadline is punishable by a tax fine of €200 per account to be declared.II. - (Disjoint)III. - A fine equal to 5% of the sums not declared sh…
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Showing 3451–3460 of 20118 articles for “Art. Cass. com. 20 mars 2007 n° 05-19225”
…declaration referred to in I of Article 1649 AC after the deadline is punishable by a tax fine of €200 per account to be declared.II. - (Disjoint)III. - A fine equal to 5% of the sums not declared sh…
…n the first paragraph of article L. 142-4 but not by category 11;19 Reinsurance acceptances (life) ;20 Bodily injury (individual contracts) (including guarantees ancillary to individual life insurance…
…er, where there are indications that cash, within the meaning of Article 2(1)(a) of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash enter…
…partnership tax regime under the conditions provided for in IV of Article 3 of Decree no. 55-594 of 20 May 1955 as amended and whose managers have a majority shareholding, in partnerships limited by s…
…ench authorities responsible for border control"; 3° In Article L. 821-9, the words "€10,000" and "€20,000" are replaced by the words "€3,000 to €5,000" and "€6,000 to €10,000" respectively.
…greement of the resolution college or by its parent undertaking within the meaning of III of L. 511-20 with the agreement of the resolution college acting as resolution authority on a consolidated bas…
…in this company or shares issued by companies created under the conditions provided for in article 220 nonies of the General Tax Code, as well as shares in a company in the same group within the meani…
…mented by the central service for the preservation of biological samples mentioned in article R. 53-20-1. This processing may include a common reference number with the national automated genetic fing…
…ment for a substance classified as dangerous, in breach of Article 48(1) of Regulation (EC) No 1272/2008 of the European Parliament and of the Council of 16 December 2008 on classification, labelling…
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