The daily amount of a penalty payment ordered pursuant to article L. 151-3-1 may not exceed fifty thousand euros. Penalties are recovered in the same way as State debts other than taxes and property.
The decision to appoint an agent, taken in application of Article L. 151-3-1, paragraph I, section d, shall specify the foreseeable duration of the agent’s assignment and the monthly remuneration, which shall take into account, in particular, the nature and importance of the assignment.
An order of the Minister for the Economy sets the list of documents and information to be provided in support of prior applications for examination of an activity and for authorisation as provided for in articles R. 151-4 and R. 151-5 respectively.
The administrative authorities competent to examine the authorisation provided for in this chapter may have recourse to international cooperation to verify the accuracy of the information provided to them by foreign investors, in particular that relating to the origin of the funds.
I.- Credit institutions, finance companies, electronic money institutions, payment institutions, investment companies, portfolio management companies, undertakings for collective investment and the institutions and services mentioned in Article L. 518-1 are required to draw up monthly statistical declarations relating to settlements between residents and non-residents carried out in France and which exceed 12,500 euros, on the basis of the information communicated to them by the residents making or benefiting from these…
Residents declare to the Banque de France the statistical data required to understand France’s international investment position, when their outstanding assets and claims abroad or their debts to foreign countries exceed an amount set by order of the Minister for the Economy.
The Banque de France must be provided with additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amount exceeds 15 million euros: 1° Foreign direct investment in France and its liquidation as defined in 4° of Article R. 152-11 and its liquidation; 2° The acquisition or disposal of non-resident companies by residents; 3° The acquisition or…
I.-The declaration provided for in Article 3 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 the declaration of cash transported by bearer provided for in Article L. 152-1, shall be made in writing, on paper or by electronic means, by the bearers of the cash, to the customs authorities, at the latest…
I.-The disclosure declaration provided for in Article 4 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 the disclosure declaration provided for in Article L. 152-1-1 shall be made at the written request of the customs administration by the consignor, the consignee or their representative, as the case may be, in writing, on…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying that cash transactions, cash withdrawals or cheques have been carried out; 2° A document relating to a manual foreign exchange transaction; 3° A document relating to property sales, transfers of securities, donations, acknowledgements of…
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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