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Showing 351–360 of 14710 articles for “Art. 150 U et seq.”
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
Attempts to commit the offences referred to in 1° of article L. 163-3 and article L. 163-4 are punishable by the same penalties.
…e drawer, a bearer who has joined the proceedings as a civil party is entitled to claim before the judges of the criminal court a sum equal to the amount of the cheque, without prejudice, where approp…
Any breach of the obligation mentioned in the first paragraph of article L. 112-13 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,000 for a legal entity.
Where a Payment Service User denies having authorised a payment transaction which has been executed, or claims that the payment transaction has not been executed correctly, the onus shall be on his Pa…
Where an electronic money issuer uses a person to distribute electronic money on its behalf within the meaning of Article L. 525-8, it shall remain liable for the reimbursement provided for in this Se…
The Banque de France also carries out other tasks in the public interest. Within this framework, the Banque de France performs services requested by the State or carried out for third parties with the…
The General Council administers the Banque de France. It deliberates on matters relating to the management of the Banque de France's activities other than those falling within the remit of the Europea…
The procedure for identifying the owners of equity securities is set out in Articles L. 228-2 to L. 228-3-6 of the Commercial Code.The identification procedure referred to in the first paragraph appli…
The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
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