Article D131-1-3
In order to select a unit of account mentioned in article R. 131-1-1 pursuant to 1° of article R. 131-1-2, the subscriber shall follow the procedure below: 1° The policyholder or member notifies the i…
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Showing 4721–4730 of 63920 articles for “Art. 1° et 2°”
In order to select a unit of account mentioned in article R. 131-1-1 pursuant to 1° of article R. 131-1-2, the subscriber shall follow the procedure below: 1° The policyholder or member notifies the i…
…322-1, L. 322-2-2 and L. 322-4 of this Code, as well as of 7° of I of article L. 612-33 of the Monetary and Financial Code, is punishable by the penalties set out in article L. 310-26.
…ber 2021 L. 411-2-1 to L. 411-4 Order no. 2019-1067 of 21 October 2019 II.For the application of I: 1° References to Regulation (EU) No 2017/1129 of 14 June 2017 and Regulation (EU) No 2020/1503 of 7…
…ctions of repayable funds from the public when they comply with the following conditions and limits:1° These issues relate to debt securities mentioned in 2 of II of Article L. 211-1, with the excepti…
…assigned to one of the following departments specialising in the repression of fiscal delinquency: 1° The judicial investigations department for finance of the Ministry of the Budget: 2° The judicial…
Applications for registration may also be created and transmitted electronically, using technical procedures that must guarantee, under conditions specific to each register, the reliability of the ide…
The provisions of articles R. 15-33-18 and R. 15-33-20 to R. 15-33-23 are applicable to the exercise of judicial police missions by authorised tax agents.
The report drawn up by the Public Prosecutor at the Paris Court of Appeal is brought directly to the attention of the authorised tax official, who may submit comments in writing within a period of fif…
Every two years, the Public Prosecutor at the Paris Judicial Court, after having heard any comments from the examining magistrates and the presidents of the criminal divisions, draws up a proposed rat…
…renoble, Lyon and Riom. Nancy The jurisdiction of the courts of appeal of Besançon, Colmar, Dijon, Metz and Nancy. Paris The jurisdiction of the Bourges, Paris, Orléans, Saint-Denis de La Réunion and…
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