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Showing 141–150 of 55286 articles for “Art. s. 389 et 389-1”
…profit regime is instituted for small and medium-sized enterprises which includes lighter obligations.II. - (Repealed).III. - The scheme provided for in I is reserved for:a. By option, to companies no…
…uater A subject to the regime defined in article 302 septies A bis may keep super-simplified accounts. These accounts only record details of receipts and payments on a daily basis. Receivables and pay…
…t activity within the meaning of the second paragraph of article L. 169 of the Book of Tax Procedures.
The Autorité de contrôle prudentiel et de résolution will notify the applicant of its decision within two months of receipt of the complete application. Silence on the part of the AMF on expiry of thi…
…ayment service provider managing accounts has a dedicated interface complying with the obligations set out in Article 32 of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017, paymen…
The exemption from the obligation to set up an emergency mechanism for payment service providers that have a dedicated interface meeting all the conditions mentioned in Article 33(6) of Commission Del…
…hem is subject to sanctions imposed by the Enforcement Committee in accordance with the procedures set out in I, a and b of III and IIIa to V of article L. 621-15.
…omer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspicion of money laundering or terrorist financing ;2° The customer may not hold…
…art…
The Centre national du cinéma et de l'image animée ensures that beneficiaries of financial aid comply with their obligations regarding the application of collective labour agreements to which they are…
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