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Showing 281–290 of 1884 articles for “Art. 41 ZZ ter”
The penalties provided for in the first paragraph of Article 414 shall apply : 1° Exporting native gold from French Guiana either without an itemised declaration or under cover of an itemised declarat…
The following shall be liable to a fine of €3,700:1° Any infringement of the provisions of a of 1 of Article 53 ; 2° Any refusal to provide the documents and information requested by customs officers…
Any person who improperly obtains the reduced rate for diesel fuel set out in article L. 312-61 of the French Goods and Services Tax Code is liable to a fine of between one and two times the undue amo…
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
…object of fraud, when committed intentionally and when it relates to goods not mentioned in Article 414. The penalties provided for in the first paragraph of this article shall apply to any intentiona…
Opposing customs officers in the performance of their duties or refusing to comply with their orders in accordance with Article 53 (1)(b) and Article 61 (1) of this Code is punishable by one year's im…
…f the lost cheque retains all his rights by means of a protest deed. This protest must be made no later than the first working day following the expiry of the presentation period. The notices prescrib…
…2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market with the payment service provider(s) managing the accounts and the payment service use…
All equivalent instruments or rights representing a financial investment in an entity issued on the basis of foreign law are treated in the same way as the financial securities referred to in article…
Subject to the limits and conditions laid down by a decree of the Conseil d'Etat, an undertaking for collective investment in real estate may grant, over its assets, the guarantees necessary for the c…
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