Article 1736
I. - 1. A fine equal to 50% of the undeclared sums shall be imposed for failure to comply with the obligations set out in article 240 and 1 of article 242 ter and article 242 ter B. The fine is not ap…
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Showing 4431–4440 of 61594 articles for “Art. VI ter A”
I. - 1. A fine equal to 50% of the undeclared sums shall be imposed for failure to comply with the obligations set out in article 240 and 1 of article 242 ter and article 242 ter B. The fine is not ap…
The actual removal of the foreign national who is the subject of the decision provided for in article L. 615-1 may not take place before the foreign national has been given the opportunity to present…
III of article 806, with the exception of its third and last paragraphs, is applicable to public administrations, institutions, bodies, companies, firms or persons designated in I of l'article 806 who…
I. - Public administrations, any establishments or bodies subject to the control of the administrative authority, companies or firms, investment service providers other than portfolio management compa…
The depositaries designated in I of Article 806, must, within fifteen days of being notified by the tax department, of the death of one of the depositors to an undivided or joint and several account,…
The spouse or child who has entered French territory as a minor, mentioned in Articles L. 426-12 or L. 426-13, who applies for the issue of a temporary residence permit bearing the wording "private an…
Without prejudice to the application of III of Article L. 613-55-3, the reduction referred to in I of Article L. 613-48 in the nominal value of an own funds instrument or an eligible commitment is def…
I. - The determination that a person referred to in I of Article L. 613-34 or a group is in the situation referred to in 3° of I of Article L. 613-48-1 shall be made by the collège de résolution with…
I. - The nominal value of additional Tier 1 capital instruments and Tier 2 capital instruments or eligible commitments referred to in VII issued by a person referred to in I of Article L. 613-34 may b…
I. - The resolution board shall take the measures referred to in I of Article L. 613-48 when it considers that one or more of the following conditions are met: 1° It has been established, prior to the…
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