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Showing 18011810 of 3278 articles for Art. 35 bis

French General Tax CodeIn force
b: Insufficient declaration

Article 1729-0 A

…1649 AB.The amount of this increase may not be less than the amount of the fine provided for in IV bis of article 1736.II. - The application of the increase provided for in I excludes that of the inc…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-3

The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Common provisions

Article R613-32

When the Autorité de contrôle prudentiel et de résolution receives a request pursuant to II of Article L. 613-32-1 that a branch of a Class 1a credit institution or investment firm referred to in Arti…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Chapter I: Judgment of compulsory liquidation.

Article L641-4

…authorisation. Failure to submit the report of the expert mentioned in articles L. 1233-34, L. 1233-35, L. 2325-35or L. 4614-12-1 of the Labour Code may not have the effect of postponing this period.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Housing finance companies

Article L513-30

…accordance with articles L. 211-36 to L. 211-40 or in accordance with articles L. 313-23 to L. 313-35, whether or not these receivables are professional in nature. In this case, the information appea…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Corporate mutual funds governed by article L. 214-165-1

Article R214-214-3

Articles L. 214-24-34, L. 214-24-41, L. 214-24-55, R. 214-32-33, R. 214-32-35 and R. 214-32-40 as well as the provisions of this paragraph are applicable to each of the sub-funds of the fonds communs…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 2: Organisation of work

Article D1432-31

…articles D. 1432-33 and D. 1432-34 ; -four specialised commissions provided for in articles D. 1432-35 to D. 1432-43. The composition of each of these commissions is set by order of the Director Gener…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Subsection 5: Application to army hospitals and army blood transfusion centres

Article R4211-52

For the application of the provisions of sub-sections 1 to 4a, army hospitals are considered to be health establishments and the Minister for Defence exercises, with regard to them and the army blood…

AI translation · Updated 3 Nov 2023Open Article
French Labour CodeIn force
Paragraph 1: Public policy

Article L3142-61

…is case, the sums paid may be subject to a tax deduction under the conditions set out inarticle 238 bis of the General Tax Code.

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Chapter III: Provisions applicable to medical reservists

Article L3133-6

Articles 11 and 11 bis A of law no. 83-634 of 13th July 1983 on the rights and obligations of civil servants are applicable to reservists during the periods of employment or training for which they ha…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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