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Showing 1161–1170 of 68091 articles for “Art. s. L 233-3 and R 225-31”
Infringements of the provisions of Article L. 221-35 are recorded in the same way as for stamp duty:- by the competent public accountants ;- by agents of the financial authorities.Official reports are…
Individuals of legal age whose tax residence is in France may open a share savings plan with a credit institution, the Caisse des dépôts et consignations, the Banque de France, La Banque Postale, an i…
I. - After the fifth year, partial withdrawals of sums or securities and, in the case of capitalisation contracts, partial redemptions do not result in the closure of the equity savings plan.II. - Bef…
Notwithstanding any provisions to the contrary, any credit institution or institution listed in Article L. 518-1 is prohibited from opening or keeping open under irregular conditions accounts benefiti…
With regard to credit institutions, breaches of the provisions of Article L. 221-35 may also be recorded in the manner provided for in Article L. 221-36 by Banque de France inspectors specially author…
A supervisory committee is set up within the association referred to in article L. 224-33 for each individual retirement savings plan, to ensure that the plan is properly implemented and that the inte…
The individual retirement savings plan provides that from the fifth year prior to the maturity date referred to in article L. 224-1, the holder may contact the plan manager by any means in order to ob…
The individual retirement savings plan sets out the financing arrangements for the subscribing association. The association may only receive an initial membership fee and, where applicable, regular co…
The individual retirement savings plan giving rise to membership of a group insurance contract, the performance of which is linked to cessation of professional activity, is subscribed by an associatio…
Means of payment include all instruments that enable any person to transfer funds, regardless of the medium or technical process used. The operations of providing customers with or managing means of p…
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