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Showing 721–730 of 46077 articles for “Art. 669 II”
Individuals, associations and non-commercial companies domiciled or established in France are subject to the provisions of the second paragraph of article 1649 A of the General Tax Code.
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
…ble by a fine equal to 50% of the amount of cash to which the offence or attempted offence relates. II. - If the offence referred to in I of this article is detected by customs officers, they may temp…
Holders transporting cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repeal…
…006/70/EC, customs officials may temporarily detain it in accordance with the procedures set out in II of Article L. 152-4 of this Code. The reasons for the temporary detention are notified to the bea…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
Equity securities issued by joint stock companies include shares and other securities giving or capable of giving access to capital or voting rights.
Any member who fails to pay his dues to the Fonds de Garantie des Dépôts et de Résolution shall be liable to the penalties provided for in Article L. 621-15 and to late payment penalties paid directly…
The portfolio management companies referred to in Article L. 532-9, which provide the investment services referred to in Article L. 321-1 or register the units or shares of the undertakings for collec…
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