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Showing 3801–3810 of 58573 articles for “Art. 150 VI and 150 VM”
…ses within the territory of the French Republic or is acting for the purposes of a professional activity, 1,000 euros for payments made in cash and 3,000 euros for payments made using electronic money…
…European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (ECB/2003/4).
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
…ffixing to the cheque a form containing, in addition to his signature, details of the certification and the date thereof, the amount for which the cheque was drawn up and the name of the drawee instit…
…ll or part of a cheque for lack of sufficient funds shall send the account holder the injunction provided for in article L. 131-73 by registered letter with acknowledgement of receipt. It specifies th…
…r 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 than the fifth business day following the p…
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.
…tioned in article L. 112-6-1 is set at 3,000 euros. II. - In addition to the information usually provided for the execution of a payment transaction, the payer initiating the transfer provided for in…
…rticle R. 122-5, credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall implement the necessary procedures and resources to enable them to withd…
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