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Showing 3911–3920 of 69143 articles for “Art. L 227-9-1 and D 227-1”
Appeals against the decisions of the committee, both in terms of registration or withdrawal and in terms of discipline, are brought before the Paris Court of Appeal. These appeals have suspensive effe…
Taxpayers subject mandatorily or by option to the controlled declaration regime are required to file each year, under the conditions and within the time limits set out in articles 172 and 175, a decla…
I. Taxpayers who make or receive profits or income referred to in Article 92 are obligatorily subject to the controlled declaration regime when they cannot benefit from the regime defined in Article 1…
The administration may request from the interested parties any information likely to justify the accuracy of the figures declared and, in particular, any information enabling the size of the customer…
Taxpayers who are subject to the mandatory controlled declaration system or who wish to be taxed under this system are required to keep a day-to-day ledger showing details of their professional income…
Each year, insurance companies offering life insurance policies with benefits linked to the cessation of professional activity inform policyholders who have exceeded the settlement date of their pensi…
Any natural or legal person may request by letter or any other durable medium from one or more representative professional bodies, authorised for this purpose by order of the Minister for the Economy,…
If so requested, the court hearing the case on the merits or in summary proceedings under this Title may order, if necessary under a fine, in order to determine the origin and distribution networks of…
In the event that an affiliated institution or company takes decisions that do not comply with directly applicable laws, regulations or European provisions relating to banking and financial activities…
The central body for savings banks and banques populaires exercises the powers set out in Articles L. 511-31 and L. 511-32 of this Code. To this end, it is responsible for1° Defining the policy and st…
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