Article L512-54
The "organe central du crédit agricole" shall supervise the operation of all institutions or bodies which have received, pursuant to this section, directly or indirectly, advances, long-term loans and…
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Showing 2211–2220 of 68137 articles for “Art. L 221-31 and L 221-31 II”
The "organe central du crédit agricole" shall supervise the operation of all institutions or bodies which have received, pursuant to this section, directly or indirectly, advances, long-term loans and…
The caisses de crédit agricole mutuel referred to in articles L. 512-34 and L. 512-35 are subject to supervision by the organe central du crédit agricole. They are required to provide it with all docu…
The distribution by the central body of agricultural credit of advances subsidised by the State to the mutual agricultural credit banks is subject to control by the Inspectorate General of Finance.
Institutions or entities that have received advances or loans from the central body of Crédit Agricole are subject to inspection by the Inspectorate General of Finance.
The temporary detention decision referred to in II of article L. 152-4 and in article L. 152-4-1 may be appealed by the person to whom the temporary detention decision is notified and, if this is a di…
Individuals, associations and non-commercial companies domiciled or established in France are subject to the provisions of the second paragraph of article 1649 A of the General Tax Code.
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
Holders transporting cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repeal…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
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