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Showing 5221–5230 of 58613 articles for “Art. 11° and 12°”
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
…r payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the declaration is made by a spec…
…of this book in French Polynesia: 1° With the exception of the first paragraph of Article R. 313-3 and Articles D. 312-3 and R. 343-31, the words "in France" are replaced by the words: "on the territ…
…of Chapter III of Section IX of Annex III to Regulation (EC) No 853/2004 of the European Parliament and of the Council of 29 April 2004 laying down specific hygiene rules for food of animal origin ; 2…
The crimes and offences for which socio-judicial supervision is incurred and which are liable, in accordance with the provisions of articles 723-29 to 723-37, to give rise to judicial supervision of a…
…upervision: 1° If they have been sentenced to socio-judicial supervision, unless this sentence was handed down for acts committed before 13 December 2005, in accordance with the provisions of the last…
…d of the lifting of prohibitions resulting from the application of article L. 131-73, cancellations and new incident declarations made pursuant to articles R. 131-27 and R. 131-28, and cancellations m…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
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