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Showing 2941–2950 of 66740 articles for “Art. 1873-1 and 1873-13”
The Institute may grant credit institutions and other market participants advances or loans guaranteed by appropriate collateral. The Institute may carry out documentary and on-site inspections of cre…
…ce with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the department…
For the application of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d'émission des dépa…
…of those charged by the institutions or regional branches of the group to which they belong in mainland France. The credit institutions present in these local authorities take part each year in a meet…
…o the temporarily detained cash or take copies thereof. The cash will be seized by customs officers and its confiscation may be ordered by the competent court if, during the period of temporary detent…
…s officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Article L. 722-18. The decision to detain may be appealed in accordance wit…
…e Institut d'émission des départements d'outre-mer (IEDOM) in respect of the overseas accounts file and the personal loan repayment incident file are carried out under conditions laid down by decree i…
…spend a transfer of funds that is not accompanied by the required complete information on the payer and payee and to take the necessary follow-up measures under the conditions set out below. Where the…
…Subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right…
…Subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicated…
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