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Showing 231–240 of 62446 articles for “Art. 215 al. 3 and 220”
Any person shall be liable to five years' imprisonment and a fine of 375,000 euros if he or she:1. Counterfeit or falsify a cheque or any other instrument referred to in article L. 133-4;2. Knowingly…
…an electronic money institution carrying out hybrid activities within the meaning of Article L. 526-3 and an electronic money holder, redemption is total if the proportion of the funds to be used in t…
I. - The General Council of the Banque de France comprises :1° The Governor and the two Deputy Governors of the Banque de France ;2° Two members appointed by the President of the National Assembly and…
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
If the request for redemption of the electronic money is made within one year of the term stipulated in the contract or if the contract is terminated, the electronic money held will be redeemed in ful…
…fence;b) Activities relating to the research, production or marketing of weapons, munitions, powder and explosive substances.A Conseil d'Etat decree defines the nature of the above activities and inve…
…here the electronic money holder is a natural person acting for non-business purposes, Articles L. 133-30 to L. 133-36 may be waived contractually.
As an exception to article L. 133-30, when the parties are bound by a contract that expressly provides for a term, they may agree to reimburse expenses only in the following cases:1° The request for r…
Where an electronic money issuer uses a person to distribute electronic money on its behalf within the meaning of Article L. 525-8, it shall remain liable for the reimbursement provided for in this Se…
Financial securities issued on French territory and subject to French law are registered either in a securities account held by the issuer or by one of the intermediaries mentioned in 2° to 7° of Arti…
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