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Showing 21–30 of 52259 articles for “Art. 1 quater”
I.-When a person mentioned in 1° to 1°c or 5° to 6°a of Article L. 561-2 has a cross-border correspondent relationship with a financial institution located in a country that is not a member of the Eur…
…ectronically.This obligation also applies to companies belonging to one of the following categories:1° Natural or legal persons or legal or de facto groupings of persons whose, at the close of the fin…
The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month…
…mmission's registry. It may be sent electronically under the conditions set out in articles R. 2333-120-32 bis to R. 2333-120-32 quater, paragraph 1. It may also be sent by fax, reception of which is…
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…
The following are deputy judicial police officers: 1° Civil servants in the active services of the national police who do not meet the conditions laid down by article 20; 1° bis Volunteers serving as…
1. The advance payment calculated by the tax authorities under the conditions set out in Article 204 E is paid in twelfths no later than the 15th of each month of the year, in accordance with the proc…
…area known as the cinquante pas géométriques in Guadeloupe created in application of the loi n° 96-1241 du 30 décembre 1996 relative à l'aménagement, la protection et la mise en valeur de la zone dit…
The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…
…rty income as well as life annuities for valuable consideration;B. - Notwithstanding article 204 B :1° Alimony payments, the income mentioned in Article 62, the allowances and pensions mentioned in Ar…
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