Article L152-3
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
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Showing 3301–3310 of 17853 articles for “Art. s. 150 V”
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
I. - Prior authorisation from the Minister responsible for the economy is required for foreign investment in an activity in France which, even on an occasional basis, is involved in the exercise of pu…
Subject to the provisions relating to the protection of national defence secrets, the Minister for Economic Affairs shall publish annually, in a manner that guarantees the anonymity of the natural and…
…of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation No 1889/2005 is punishable by a fine equal to 50% of the amo…
If an investment is made without prior authorisation, if prior authorisation is obtained by fraud, if the requirements of II of article L. 151-3 are disregarded, if decisions or injunctions issued on…
…of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005, in an amount equal to or greater than €10…
The Government may, in order to protect national interests and by decree issued on the report of the Minister for Economic Affairs : 1. Subject to declaration, prior authorisation or control: a) Forei…
…of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005, amounting to less than €10,000, carried b…
…of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005, of €10,000 or more forms part of a consig…
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