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Showing 4291–4300 of 64544 articles for “Art. 2 and Art. 187”
For the application of this Title in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° A financial institution is defined in accordance with Article L. 72…
The activities referred to in the second sentence of the first paragraph of article L. 112-2 of the Monetary and Financial Code are commercial and craft activities. The activities mentioned in the sec…
The decisions referred to in Article 103-1 of Decree no. 85-1388 of 27 December 1985 on the reorganisation and judicial liquidation of companies are forwarded by the Banque de France to each banker wh…
…ning the reproduction of euro banknotes are set out in the Decision of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro ba…
Credit institutions, La Poste, electronic money institutions, payment institutions and service providers processing euro banknotes and coins in their name and on their behalf shall inform the Banque d…
…t funds drawn up pursuant to article L. 131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the registration number of the incident with…
In the event of suspension of the effects of a cheque-writing ban pursuant to Article L. 643-12 of the French Commercial Code, the drawee shall send the Banque de France, no later than the second busi…
The Monnaie de Paris and the Banque de France, acting on behalf of the French Treasury, are authorised to take back from their holders, for their face value and after verification of their authenticit…
…usal to pay or the issuing of the non-payment advice note is the result of an error by the drawee ; 2° When it is established by the account holder that an event not attributable to one of the persons…
The members of the Observatory and those who contribute to its work are bound by professional secrecy under the conditions set out in article 226-13 of the French Criminal Code.
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