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Showing 1241–1250 of 66903 articles for “Art. 132-1 and 132-20”
…exchanging, modifying or reimbursing all or part of the product or service, in the prescribed place and time; or 4° Failing to withdraw, recall or destroy a product. Repeat offences are punishable in…
…responsible for retail or distribution activities, within the meaning of paragraph 2 of Articles 19 and 20 of Regulation (EC) No 178/2002 of the European Parliament and of the Council of 28 January 20…
Notwithstanding article L. 2232-24 of the Labour Code, in companies not subject to the obligation to organise the elections provided for in Book III of Part Two of the same code, the agreements mentio…
The value date of a cheque payment transaction denominated in euros may not differ by more than one business day from the date on which it is booked to a deposit account or a payment account.
…unt information or payment initiation service access to a payment account for objectively justified and documented reasons relating to unauthorised or fraudulent access to the payment account by that…
…If the payer's payment service provider is located in Saint-Pierre-et-Miquelon or Saint-Barthélemy and the payee's payment service provider is located outside France, regardless of the currency used…
…2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-10 shall incur, in addition to the fine set out in article 131-38 of the French Criminal…
Where 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 repealing Regulation…
Any investment fund established under foreign law other than a closed-end fund, other than a UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its u…
I. - Once the order has been executed, the buyer and seller of the financial instruments referred to in I of Article L. 211-1 are definitively committed, the former to pay and the latter to deliver, o…
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