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Showing 1651–1660 of 7488 articles for “Art. 1536 combined with Art. 1581 s.”
…in I or II of Article L. 151-3-1 after giving the investor formal notice to submit its observations within a reduced period which may not be less than five working days. At the end of this period, the…
…mount of a penalty payment ordered pursuant to article L. 151-3-1 may not exceed fifty thousand euros. Penalties are recovered in the same way as State debts other than taxes and property.
For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of informat…
…pursuant to 3° of I or 2° and 3° of II of Article L. 151-3-1, to modify the investment or to comply with the conditions, the injunction shall specify the nature of the modifications or new conditions…
…reater than 50,000 euros are as follows: 1° A bank document certifying that cash transactions, cash withdrawals or cheques have been carried out; 2° A document relating to a manual foreign exchange tr…
…d eighteen months;c) The States or territories of destination of the transfer or payment transactions.3° At the administration's request, the information is communicated electronically, using a secure…
…ns authorised under the French Insurance Code as part of the share savings plan are those that fall within class of business 24 of article R. 321-1 of the Code.
…y dematerialised means, and 1.2% of the amount of the transaction when carried out by any other means. This ceiling does not apply to transactions involving securities admitted to trading on a trading…
The provisions relating to the transfer of a share savings plan from one management body to another are set out inarticle 91 quater I of Annex II to the General Tax Code.
The capitalisation of interest can take the sums credited to a Livret de développement durable et solidaire above this limit.
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