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Showing 35413550 of 12278 articles for Art. US Estate Tax — QDOT

French General Code of Local AuthoritiesIn force
Subsection 1: Common provisions.

Article R1511-4

I. - For the application of this section, the market value of the land or buildings used as a reference for determining the amount of aid that may be granted by the local authorities and their groupin…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Chapter II: Company accounts

Article A232

…ent and of the Council of 15 February 2011. The report shall specify which of these two methods was used. II.-Turnover includes transactions with related parties and corresponds to: a) Either the sum…

AI translation · Updated 4 Nov 2023Open Article
French Tourism CodeIn force
Subsection 3: Fees for access to Nordic sites developed for non-motorised snow sports.

Article L422-9

The rules relating to the determination, by the deliberative assembly of a mixed syndicate with competence for the creation and management of a Nordic site dedicated to cross-country skiing and non-mo…

AI translation · Updated 8 Nov 2023Open Article
French Tourism CodeIn force
Subsection 3: Fees for access to Nordic sites developed for non-motorised snow sports.

Article L422-8

The rules governing fees for access to cross-country ski trails are set out in articles L. 2333-81 to L. 2333-83 of the General Local Authorities Code, which are reproduced below: "Art. L. 2333-81 of…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2

…party to the European Economic Area insofar as they carry out their activity on national territory using the services of one or more agents for the provision of payment services in France or of one o…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article L561-28

…ies and national representative bodies referred to in Article L. 561-36 any information that may be useful for the performance of their respective duties in the application of this chapter. II. - When…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article L561-31

…sued by these services as mentioned in article L. 811-3 of the same code.It may also pass on to the tax authorities, which may use it to carry out its duties, information on facts likely to fall withi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2-1

For the purposes of this chapter, the notion of business relationship means the professional or commercial relationship with the customer and includes, where applicable, the beneficial owner. In the c…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article L561-29-2

When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article L561-27

…bodies referred to inArticle L. 134-1 of the Financial Jurisdictions Code and any other person entrusted with a public service mission, all the information necessary for the performance of its missio…

AI translation · Updated 7 Nov 2023Open Article
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