Article L162-2
Any person who has received counterfeit or falsified banknotes or coins is obliged to hand them in or have them handed in to the Banque de France or the Monnaie de Paris, depending on whether the bank…
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Showing 8001–8010 of 43720 articles for “Art. 1843-2”
Any person who has received counterfeit or falsified banknotes or coins is obliged to hand them in or have them handed in to the Banque de France or the Monnaie de Paris, depending on whether the bank…
The payment service user shall report an unauthorised or incorrectly executed payment transaction to his payment service provider without delay and at the latest within thirteen months of the debit da…
Electronic money units are reimbursed by the issuing institution to the electronic money holder who requests it.
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
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…
Any person who, after a cheque has been issued, with the intention of infringing the rights of another person, withdraws all or part of the provision by transfer, credit transfer or any other means wh…
Any Banque de France employee who violates the professional secrecy established in the first paragraph of Article L. 142-9 shall be liable to the penalties provided for in Article 226-13 of the French…
Holders of amortised debt securities issued or managed by the State may not be claimed the amount of coupons due that have been detached prior to presentation for redemption. Only the interest corresp…
Negotiable debt securities are recorded in a securities account held by an intermediary referred to in article L. 211-3 or in a shared electronic recording system referred to in the same article.
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