Article R712-10
Any filing shall give rise to verification by the Institute: 1° That the application for registration and the documents annexed thereto comply with the requirements of the laws and regulations in forc…
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Showing 1411–1420 of 11097 articles for “Art. BOI-PAT-IFI-30-10-50 n° 290”
Any filing shall give rise to verification by the Institute: 1° That the application for registration and the documents annexed thereto comply with the requirements of the laws and regulations in forc…
I. - All transfers made by sociétés d'aménagement foncier et d'établissement rural under Article L. 141-1 of the Code rural et de la pêche maritime, the purpose of which complies with the provisions o…
The closing of the local authority's accounts is constituted by the vote of the territorial council on the administrative account presented by the president of the territorial council after transmissi…
For the application of the International Convention for the Suppression of the Financing of Terrorism, opened for signature in New York on 10 January 2000, may be prosecuted and tried under the condit…
The provisions of articles R. 2192-10 to R. 2192-14 and R. 2192-16 to R. 2192-22, R. 2192-25 to R. 2192-34 and R. 2192-36 apply.In the event of the payment of an advance in application of article R. 2…
Employees affiliated to a supplementary pension institution belonging to the Association générale des institutions de retraite des cadres (General Association of Supplementary Pension Institutions for…
By way of derogation from Articles L. 613-55-8 and L. 613-55-9, where the collège de résolution directly supervises the person subject to a resolution procedure pursuant to the provisions of paragraph…
Exceptional aid is granted to the persons mentioned in article 911-102 who meet the following conditions:1° Be established in France;2° Have suffered, in 2020, either a loss of turnover resulting from…
The exemption from the obligation to set up an emergency mechanism for payment service providers that have a dedicated interface meeting all the conditions mentioned in Article 33(6) of Commission Del…
When the collège de résolution temporarily suspends, restricts or prohibits the free disposal of all or part of the assets of a person subject to resolution proceedings, pursuant to 6° of Article L. 3…
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