Actualités DBA - page 3
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Nos experts analysent les impacts de la levée de la dérogation relative à la fréquence du reporting statistique : les OPCI sont désormais tenues de produire un reporting chaque trimestre.
In the French context of the fight against money laundering and the financing of terrorism, commercial companies, civil companies and other entities registered to the French Register of Commerce (association, foundation…) have to identify their beneficial owner(s).
In France, should a tax audit need to take place, it is mandatory that all accounting data provided to the French tax administration is supplied via a yearly electronic file and under a very specific format with 18 fields.