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Showing 381–390 of 14710 articles for “Art. 150 U et seq.”
…ansaction is initiated via the payee as part of a card-related payment transaction and the exact amount is not known at the time the payer gives his consent to the execution of the payment transaction…
The Government may, in order to protect national interests and by decree issued on the report of the Minister for Economic Affairs : 1. Subject to declaration, prior authorisation or control: a) Forei…
I.-Where there are indications that 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 U…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
The Banque de France is prohibited from authorising overdrafts or granting any other type of credit to the Treasury or any other public body or company. The direct acquisition by the Banque de France…
The Banque de France may carry out, on its own behalf and on behalf of third parties, all transactions in gold, means of payment and securities denominated in foreign currencies or defined by a weight…
The operations of the Banque de France and the activities referred to in the second paragraph of Article L. 142-2 are governed by civil and commercial law.
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…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
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