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Showing 631–640 of 7796 articles for “Art. CE 29-12-1995 n° 118754”
Non-taxable legal entities that have paid value added tax on the importation of a good may obtain a refund of the tax if they dispatch or transport that good to another Member State of the European Co…
…al authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
I.-Investment firms shall have robust strategies, policies, processes and systems in place to identify, measure, manage and monitor the following: 1° The significant causes and effects of risks to cli…
…in a third country other than the one in which they have been granted authorisation shall publish once a year, in the notes to their annual accounts or, where applicable, to their consolidated annual…
A decree in the Conseil d'Etat shall lay down the conditions for the application of this sub-section.
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
…as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units information that it holds on sums or transactions that appear to have as their purpose the…
…er the conditions laid down in the codes or the approval decision. The AMF may establish the existence of good professional practice or issue recommendations defining the rules of good professional pr…
For the purposes of this sub-section, the number of employees is calculated in accordance with the procedures defined in articles L. 1111-2 and L. 1251-54.
Company or establishment agreements concluded in accordance with the procedures set out in paragraphs 1 to 3 of this sub-section may not come into force until they have been filed with the administrat…
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