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Showing 31–40 of 29131 articles for “Art. 20 mai 2015”
…n up by the Commission on the European risk assessment as provided for in Article 6(1) of Directive 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purpose of mone…
…on or party to the Agreement on the European Economic Area pursuant to Article 47 of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use o…
…orial proceedings within the meaning of paragraph 2 of Article 3 of Council Regulation (EC) No 1346/2000 of 29 May 2000 on insolvency proceedings or within the meaning of paragraph 2 of Article 3 of R…
…lent category under foreign law, who belongs to the same group within the meaning of Article L. 511-20, excluding mixed groups, a financial conglomerate within the meaning of Article L. 517-3 or a gro…
…p, managing or directing companies;f) Setting up, managing or directing trusts governed by articles 2011 to 2031 of the Civil Code or by foreign law, or any other similar structure;g) Setting up or ma…
…he right to an income tax reduction equal to 66% of their amount the sums taken within the limit of 20% of taxable income which correspond to donations and payments, including the express abandonment…
…and column of the same table:Applicable articlesIn the wording resulting from the decreeR. 511-1no. 2014-1315 of 3 November 2014R. 511-2No. 2017-1253 of 9 August 2017R. 511-2-1-1 with the exception of…
…and terrorist financing, including the technical regulatory standards adopted pursuant to Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use o…
…and column of the same table:Applicable articlesIn the wording resulting from the decreeR. 511-1no. 2014-1315 of 3 November 2014R. 511-2No. 2017-1253 of 9 August 2017R. 511-2-1-1 with the exception of…
…and column of the same table:Applicable articlesIn the wording resulting from the decreeR. 511-1no. 2014-1315 of 3 November 2014R. 511-2No. 2017-1253 of 9 August 2017R. 511-2-1-1 with the exception of…
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