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Showing 21–30 of 47894 articles for “Art. R. 152-3”
…rom the date of the order of twenty working days or thirty-one calendar days, whichever is the longer.
Residents declare to the Banque de France the statistical data required to understand France's international investment position, when their outstanding assets and claims abroad or their debts to fore…
…The list of services and income items in the balance of payments mentioned above is set by this order.III - Residents who carry out transactions abroad directly, in particular from accounts opened abr…
…of compensation to the injured party instead of the measures referred to in I to III of Article L. 152-3 when the following conditions are met: 1° At the time of the use or disclosure of the business…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
…y the customs authorities; 3° When declarations are sent by post, the documents are enclosed on paper. The customs department may carry out checks to ensure that the documents presented correspond to…
The temporary detention decision referred to in II of article L. 152-4 and in article L. 152-4-1 may be appealed by the person to whom the temporary detention decision is notified and, if this is a di…
I.-The obligation to declare and the obligation to disclose referred to in Articles L. 152-1 and L. 152-1-1 shall not be deemed to have been fulfilled if the information provided is incorrect or incom…
…the conditions set out in Article L. 153-1. The measures are ordered at the expense of the infringer.
I.-Where there are indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the U…
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