Article R561-20-2
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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Showing 931–940 of 10627 articles for “Art. BOI-RPPM-PVBMI-20-10-20-60”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
I. - Urban communities existing on the date of promulgation of the loi n° 99-586 du 12 juillet 1999 relative au renforcement et à la simplification de la coopération intercommunale continue to exercis…
By way of derogation from articles R. 214-203-5 and R. 214-203-6, specialised professional funds which engage in lending up to 10% of their net assets are subject only to the following conditions:a) L…
When the implementation of an authorised project does not require planning permission, the authorisation lapses for those halls and spectator places which have not been put into operation within three…
1. a. Taxpayers who own, rent or occupy free of charge a dwelling located in France, used as their main residence, may benefit from an income tax credit for expenditure on the installation or replacem…
The authorisation to manage a blood depot referred to in article L. 1221-10 is granted by the regional health agency with territorial jurisdiction, after obtaining the opinion of the Etablissement fra…
The Ordinary General Meeting may authorise the Board of Directors or the Management Board, as the case may be, to purchase the company's shares, in order to offer them or allocate them: - in the year…
I. - Where the Autorité de contrôle prudentiel et de résolution, as the authority responsible for supervision on a consolidated basis, intends to take one or more of the measures provided for in Artic…
1. The total tax benefits mentioned in 2, with the exception of those mentioned in articles 199 undecies A, 199 undecies B, 199 undecies C and 199 unvicies and in XII of Article 199 novovicies, may no…
I. - Companies at least 75% of whose turnover is derived from the operation of ships used for commercial purposes may, by option, be subject to the regime defined in this article for the determination…
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