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Showing 6391–6400 of 55286 articles for “Art. s. 389 et 389-1”
I.-The administrator of a trust defined in Article 792-0 bis of which the settlor or at least one of the beneficiaries is domiciled for tax purposes in France or which includes property or a right sit…
…° of category C mentioned in C of the aforementioned II, may only be taken into account when they meet the criterion of principal benefit. This criterion is met if it is established that the main adva…
…istered with a professional body or association in connection with legal, tax or consultancy services. II.-Where, pursuant to I, there is still an obligation to make multiple declarations, the interme…
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…y the administrative authority, establishments benefiting from the provisions of articles L. 511-22 et L. 511-23 of the Monetary and Financial Code for their transactions with French residents and all…
I.-1° The intermediary referred to in Article 1649 AD is any person who designs, markets or organises a cross-border device that must be declared, makes it available for the purposes of its implementa…
…y other financial institution shall mention, on a declaration filed under conditions and deadlines set by decree, the information required for the application of Article 8(3a) of Council Directive 201…
…are established outside France, subscribers are required to declare, at the same time as their tax return, the references of the contracts or investments concerned, the effective date and duration of…
…of applying the provisions of I, any scheme taking the form of an agreement, arrangement or plan, whether legally enforceable or not, involving France and another State, whether a member of the Europe…
The inventory of local facilities is set by joint deliberations of the city council or Paris council and the arrondissement council, and, where applicable, amended in the same forms.In the event of di…
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