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Showing 5711–5720 of 17853 articles for “Art. s. 150 V”
I.-The disclosure declaration provided for in Article 4 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union…
In the event of an emergency, exceptional circumstances or an imminent threat to public order, public safety or national defence, the Minister may impose a measure provided for in I or II of Article L…
…mount of a penalty payment ordered pursuant to article L. 151-3-1 may not exceed fifty thousand euros. Penalties are recovered in the same way as State debts other than taxes and property.
…he application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of information t…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
…ax and customs authorities may request the information mentioned in 1° for unidentified persons, provided that the request specifies both:a) The minimum unit amount of the transfers or payments sought…
…ys: 1° The two companies are members of the same economic interest grouping as referred to in Title V of Book II of the French Commercial Code or of the same grouping awarded a public procurement cont…
…g company's equity exceeds the amount of the share capital and the gross operating surplus is positive; 2° The net cash position, defined as the value of current financial assets with a maturity of le…
…ract, the initial amount and outstanding capital of these loan contracts and compliance with the provisions governing them.
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