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Showing 1–10 of 52277 articles for “Art. 1 ter”
If there is no suspicion of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due dilig…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
…isory board of the Autorité de contrôle prudentiel et de résolution is composed of nineteen members:1° The Governor of the Banque de France, or the Deputy Governor he appoints to represent him, as Cha…
…where appropriate, by the judicial police officers and deputy judicial police officers mentioned in 1°, 1° bis and 1° ter of article 21, may inspect vehicles travelling or stopped on the public highwa…
…d in the first, second, third, fourth, fifth, sixth, eighth and ninth categories defined in article 18 of the ministerial instruction of 31 December 1908 are exempt from property tax on non-built prop…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
…e under conditions and deadlines set by decree and subject to the penalties set out in V of Article 1736.A train path-kilometre corresponds to the journey reserved on a railway line at a given timetab…
The following shall be identified by an individual number:1° Every taxable person who carries out supplies of goods or services entitling him to deduction; a) (Repealed) b) (Repealed) c) (Repealed)2°…
I.- By way of derogation from Article 286 ter, taxable persons who occasionally carry out supplies of goods or services are not required to identify themselves by means of an individual number.II.-.No…
…funds. II - The assets of economic loan funds are composed of, to the exclusion of all other items: 1° Claims on Member States of the European Union, debt securities issued by Member States of the Eur…
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