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Showing 3531–3540 of 70423 articles for “Art. L 232-23 · Art. A 123-61 · C. com. Art. L 227-2-1”
The fact of knowingly issuing documents, such as certificates, receipts, statements, invoices or attestations, enabling a taxpayer to unduly obtain a deduction from taxable income or profit, a tax cre…
Pursuant to Article L. 341-4, the Autorité de contrôle prudentiel et de résolution may authorise an undertaking to derogate from the provisions defined pursuant to the last paragraph of Article R. 343…
By way of derogation from Article L. 623-4, for the species listed in Council Regulation (EC) No 2100/94 of 27 July 1994 on Community plant variety rights and for other species that may be listed by d…
The French source income of persons who do not have their tax domicile in France is determined according to the rules applicable to income of the same nature received by persons who have their tax dom…
Notwithstanding Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité des…
If, in the course of its duties, the Autorité des marchés financiers becomes aware of a crime or offence, it must immediately notify the public prosecutor and forward to the latter all information, re…
In accordance with the provisions of article R. 225 of the Code of Criminal Procedure, the conditions and modalities for modulating the verifications carried out in the context of certification are as…
The prior information of the policyholder referred to in the first paragraph of article L. 141-6 of the Insurance Code is provided in the form of a specific document, separate from any other contractu…
I.-Any commercial company that is neither a micro-enterprise, within the meaning of Article L. 123-16-1, nor a small business, within the meaning of Article L. 123-16, and which is controlled, within…
I. - The Autorité de contrôle prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and o…
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