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Showing 441–450 of 67139 articles for “Art. al. 1 and 1078-9”
Taxpayers subject mandatorily or by option to the controlled declaration regime are required to file each year, under the conditions and within the time limits set out in articles 172 and 175, a decla…
…ct to the controlled declaration regime when they cannot benefit from the regime defined in Article 102 ter. Taxpayers covered by the regime defined in Article 102 ter when they are able to declare th…
…from the interested parties any information likely to justify the accuracy of the figures declared and, in particular, any information enabling the size of the customer base to be assessed. It may de…
Taxpayers who are subject to the mandatory controlled declaration system or who wish to be taxed under this system are required to keep a day-to-day ledger showing details of their professional income…
…er, this domiciliation may not be made against the will of the bearer, unless the cheque is crossed and the domiciliation takes place at the Banque de France, on the same square.
…he payer's payment service provider.If the payment service user who ordered the payment transaction and his payment service provider agree that the execution of the payment order will begin on a speci…
…e shall determine, in accordance with the conditions laid down in the third paragraph of Article L. 142-2, the rules applicable to Banque de France employees in areas where the provisions of the Labou…
…for payment of his claim before the civil or commercial courts. If no civil action has been brought and if the evidence of payment of the cheque is not apparent from the proceedings, the judges of the…
The Banque de France may carry out, on its own behalf and on behalf of third parties, all transactions in gold, means of payment and securities denominated in foreign currencies or defined by a weight…
…use these securities for its own account under the conditions set out in 4° of II of article L. 533-10.
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