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Showing 731–740 of 46187 articles for “Art. 750 II”
…n. The same applies if the disclosure declaration is not drawn up within the applicable time limit. II.-The obligations mentioned in I of this article shall also be deemed not to have been fulfilled i…
The temporary detention decision referred to in II of article L. 152-4 and in article L. 152-4-1 may be appealed by the person to whom the temporary detention decision is notified and, if this is a di…
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…
…axpayer proves that the Treasury has not suffered any loss, the fine is reduced to 5% and capped at 750 euros in the event of a first offence. The offence is established and the fine recovered, guaran…
Equity securities issued by joint stock companies include shares and other securities giving or capable of giving access to capital or voting rights.
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