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Showing 12111220 of 56861 articles for Art. Cass. com. 20-1-1966 n° 68

French Monetary and Financial CodeIn force
Subsection 7: Other powers

Article L621-20-3

The Autorité des marchés financiers may take any measures required to ensure the proper functioning of the markets if the activity of one or more AIFs on the market for a financial instrument could je…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
II: Income tax

Article 200 quater C

1. Taxpayers domiciled in France within the meaning of Article 4 B may benefit from an income tax credit in respect of expenditure actually incurred, between 1 January 2021 and 31 December 2025, for t…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Other powers

Article L621-20-4

The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-3

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Information for the Autorité des marchés financiers

Article L214-24-20

I. - The AIF or its management company shall report regularly to the Autorité des marchés financiers on the main markets on which it operates and the main instruments it trades.It shall provide inform…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
III: Capping of certain income tax benefits

Article 200-0 A

1. The total tax benefits mentioned in 2, with the exception of those mentioned in articles 199 undecies A, 199 undecies B, 199 undecies C and 199 unvicies and in XII of Article 199 novovicies, may no…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Paragraph 3: End of the research period

Article L1233-57-20

Before the end of the information and consultation procedure provided for in article L. 1233-30, if no takeover offer has been received or if the employer has not wished to take up any of the offers,…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
Section VI: Special provisions applicable in the event of transfer, termination or death

Article 202 ter A

The capital gains or losses mentioned in the first paragraph of II of l'article 202 ter, included in the assets of non-trading companies with a strictly real estate object, the units of which are held…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-4

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Investment rules.

Article R214-32-20

I. - The money market instruments referred to in 5° of I of article R. 214-32-18 are : 1° Issued or guaranteed by : a) A Member State of the European Union or another State party to the Agreement on t…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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