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29 wrz 2022 · The limits for cash payments are as follows: The cash limit is 1,000 euros for taxpayers resident in France. For non-resident taxpayers acting as consumers, the limit increases to an amount of 10,000 euros (up to and including 15,000 euros in special cases, e.g. payments to banks).
- Sales Periods
Online sales in France. The sales periods in e-commerce are...
- Sales Periods
24 kwi 2024 · The legislation also contains enhanced vigilance provisions regarding ultra-rich individuals (total wealth worth at least EUR 50 000 000, excluding their main residence), an EU-wide limit of EUR 10 000 on cash payments, except between private individuals in a non-professional context, and measures to ensure compliance with targeted financial ...
18 sty 2024 · Cash payments. An EU-wide maximum limit of €10 000 is set for cash payments, which will make it harder for criminals to launder dirty money. Member states will have the flexibility to impose a lower maximum limit if they wish.
9 lut 2024 · Discover the EU's new regulation setting an EU-wide limit for cash payments, the rationale behind excluding traders in goods while retaining obligations for precious metal and stone dealers, the exception for private transactions, and insights into the payment attitudes of consumers in the euro area, especially regarding cash usage.
As part of the EU’s efforts to tackle money laundering and the financing of terrorism, all travellers entering or leaving EU territory are already obliged to complete a cash declaration when carrying EUR 10 000 or more (or equivalent in other currencies, bonds, shares or travellers’ cheques).
The draft law applied no limit to cash payments in transactions where none of the parties are acting in a professional or business capacity , or to cash payments and deposits made with credit institutions.
24 lip 2024 · Discover EU rules on euro payments. Learn more about card surcharges, fees, multi-factor authentication, non-discrimination payments and anti-money laundering rules.
