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Showing 3231–3240 of 67067 articles for “Art. I-a sexies-0 bis”
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
Statutory auditors, certified public accountants, notaries, bailiffs, court-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are respon…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
The tax provided for in article 990 D is not applicable:1° To international organisations, sovereign States, their political and territorial subdivisions, and to legal persons, bodies, trusts or compa…
The tax provided for in Article 990 D is not deductible when calculating income tax or corporation tax.
…mutual assistance agreement on tax collection, the representative referred to in IV of Article 244 bis A is responsible for payment of the tax remaining due at that date.
Legal entities: legal persons, bodies, trusts or comparable institutions which, directly or through an interposed entity, own one or more properties located in France or are holders of real rights rel…
When the communal public domain is made available to a public inter-communal establishment or a mixed syndicate under the conditions set out in article L. 1321-2, the public establishment for inter-mu…
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