Article R131-38
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
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Showing 5041–5050 of 66603 articles for “Art. 2° and 3°”
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
…eceipt. This notification includes the following information 1° The public prosecutor's reference ; 2° The convicted person's full civil status, last known address and, where applicable, the name unde…
…r payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the declaration is made by a spec…
The drawee notifies the Banque de France of the adjustment no later than the second business day following the justification. Where the account holder has been the subject of several non-payment notic…
…ferred to in article 154-2 of decree no. 85-1388 of 27 December 1985 on the judicial reorganisation and liquidation of companies is sent by the Banque de France to each banker who has declared one or…
The General Council shall meet as often as the interests of the Banque de France require, and at least six times a year, at the invitation of the Governor. It meets on an extraordinary basis when requ…
…ayment instrument, the payment service provider shall provide the customer, at the latter's request and for a period of eighteen months from the date on which the customer informed the payment service…
The financial year begins on 1 January and ends on 31 December. At the end of the financial year, the Governor draws up the annual accounts, together with a written report on the situation of the Banq…
…r maintaining securities accounts or registering securities in a shared electronic recording system and appoints an agent for this purpose, it shall publish the name and address of its agent in the Bu…
Using coins or banknotes that are legal tender in France or issued by foreign or international institutions authorised for this purpose as a medium for any form of advertising is punishable in accorda…
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