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Showing 2441–2450 of 40360 articles for “Art. R. 512-46-25 et s.”
…mentioned in Article L. 518-1 are required to draw up monthly statistical declarations relating to settlements between residents and non-residents carried out in France and which exceed 12,500 euros,…
…h additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amount exceeds 15 million euros: 1° Foreign di…
…s that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
…cks and complied with the procedures for withdrawing notes from circulation provided for in Article R. 122-5, in accordance with the internal written rules adopted by the establishment to which he rep…
…s a business in the trades and crafts sector and the amount of the unpaid cheque exceeds an amount determined by joint order of the Minister of Justice, Minister of Justice, and the Minister for the E…
The Chairman of the Payment Card Security Observatory is appointed from among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event o…
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
When making an investment as referred to in article R. 151-2, the following constitute an investor within the meaning of this chapter: 1° Any natural person of foreign nationality; 2° Any natural pers…
…y that is the subject of the investment or of all or part of a branch of activity listed in Article R. 151-3 carried on by the entity that is the subject of the investment to an entity separate from t…
Anyone who contravenes the obligation to declare set out in article R. 151-11 is liable to a fine equal to the maximum amount applicable to 4th class offences.
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