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Showing 6331–6340 of 19774 articles for “Art. France–US Estate & Gift Tax Convention”
If the European Investigation Order calls for a hearing to be conducted using telecommunication means, but the executing Member State does not have the technical means to do so, the magistrate who iss…
Instructions ordering the execution of the requested measure shall constitute recognition of the investigation decision and need not be notified to the issuing authority.
Where the formalities and procedures expressly indicated by the issuing authority in the European Investigation Order cannot be complied with, the magistrate to whom the matter has been referred shall…
Transfers of funds other than those mentioned in 1° to 9° of Article L. 722-4 are governed by Articles L. 722-9 to L. 722-17.
…unds made by means of cheques in the form of cheque images;8° Transfers of funds for the payment of taxes, fines or other levies to public authorities in France;9° Transfers of funds where both the pa…
I.- By way of derogation from Article L. 722-9, transfers of funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities govern…
…this information have not been filled in using characters or elements that are admissible under the conventions of the messaging system or the payment or settlement system, reject the transfer or requ…
…the payer and payee have been filled in using characters or elements that are admissible under the conventions of that system. II.The payee's payment service provider has effective procedures in plac…
When cash in an amount equal to or greater than €10,000 or 1,193,300 CFP francs is part of a consignment coming from or going to a foreign country, without the intervention of a bearer, customs office…
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
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