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Showing 861–870 of 5011 articles for “Art. BOI-IR-RICI-290-20 n° 180 s.”
When a convicted person is serving one or more custodial sentences of a total duration of less than or equal to two years, the prison administration shall inform him, at least one month before the rem…
Sales are made exclusively in cash and in euros. Judicial auctioneers, or other public or ministerial officers entrusted with sales under the conditions set out in article D. 514-17, are liable to the…
When entering into a relationship, the intermediary in banking transactions and payment services shall provide the customer, including the potential customer, with the following information: 1° Their…
The agency may open representative offices in the countries where it operates. The work of these representations is carried out within the framework of the coordination and coordination mission carrie…
…prudentiel et de résolution within one month of their receipt by the Autorité des marchés financiers.II. - The notifications referred to in I shall be accompanied by the following information:1° The…
The information referred to in article R. 533-19 as well as that concerning the results of the votes cast at the general meetings referred to in article L. 511-78 shall be sent to the European Banking…
…ons mentioned in Article L. 525-8 to distribute electronic money on their behalf in these same States. The electronic register shall specify, where applicable, the activity or service for which the pe…
…of the deposits, specifying the amount not covered by the deposit or securities guarantee mechanisms. At the request of the creditors' representative or the liquidator, the statements are remitted to…
…and report to the Minister for the Budget, who shall forward the requisition to the Court of Auditors.By way of derogation from the provisions of the second paragraph above, the accounting officer mus…
…urrent accounts with the French Treasury, credit institutions and post and telecommunications offices.The Supervisory Board may authorise any other body or person to open an account with the Institut.…
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