Article L561-37
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
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Showing 1911–1920 of 4196 articles for “Art. BOI-RSA-ES-20-40-40”
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
Holding for sale or distribution free of charge, offering for sale, selling or distributing free of charge products whose importation is prohibited, in disregard of the provisions of article L. 422-2,…
For the taxes on industrial and craft products mentioned in article L. 471-1 of the code of taxes on goods and services, the following penalties are applicable: 1° Deficiencies, inaccuracies or omissi…
The special reserve relating to operations resulting from the withdrawal of authorisation of an insurance undertaking covering, on the territory of the French Republic, risks covered by compulsory ins…
On receipt of the conclusions referred to in the previous article, the secretary of the commission shall send a copy to the public prosecutor at the Cour de cassation and, by registered letter with ac…
The Standing Committee is responsible, in particular, for preparing :-the body's draft work programme; -draft opinions submitted to the plenary assembly for adoption; -elements submitted to the partic…
The Prefect convenes the Departmental Commission for Intercommunal Cooperation. The notice is sent to the members of the relevant panel in writing and at their home addresses at least five days before…
The anonymity of the staff of the French Office for the Protection of Refugees and Stateless Persons responsible for examining asylum applications and conducting personal interviews with applicants is…
The authorisation provided for in Article 18(3) of Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, management and other aspects of the auctioning of greenhouse gas emission…
I.-The administrative social committee exercises the powers provided for: 1° In articles 47 to 52 and the third paragraph of article 54 of the aforementioned decree of 20 November 2020; 2° In articles…
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