Article D721-24
The declarations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pl…
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Showing 2911–2920 of 23655 articles for “Art. Galec v. France – ECtHR – 17 Jan. 2012 – no. 51255/08”
The declarations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pl…
The declarations referred to in Article R. 721-21 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or sa…
The Institut d'émission d'outre-mer shall centralise the declarations relating to cheque accounts and the declarations relating to safes provided for in Article R. 721-22 for the sole purpose of carry…
In New Caledonia, French Polynesia and the Wallis and Futuna Islands, credit institutions, the Office des postes et télécommunications de Nouvelle-Calédonie and the Office des postes et télécommunicat…
The Institut d'émission d'outre-mer is responsible for the automated processing of declarations centralised in the overseas accounts file.
Three months before the end of the period specified in the last paragraph of article L. 773-17, the Office des postes et télécommunications will notify account holders or their beneficiaries of the fo…
Three months before the end of the period set out in the last paragraph of article L. 774-17, the Office des postes et télécommunications will notify account holders or their beneficiaries of the forf…
…21-35, foreign nationals who can prove by any means whatsoever that they have habitually resided in France since reaching the age of thirteen with at least one of their parents will be issued with a t…
The provisions of articles 21-7 to 21-9 do not apply to children born in France to diplomatic agents and career consuls of foreign nationality. However, these children have the option of voluntarily a…
Any child born in France of foreign parents acquires French nationality on coming of age if, on that date, he or she has his or her residence in France and has had his or her habitual residence in Fra…
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