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Showing 3311–3320 of 67915 articles for “Art. 3° and II”
…of the Banque de France, a current account for vouchers, in which are recorded all voucher deposits and withdrawals, as well as all voucher subscriptions and redemptions carried out through the curren…
Credit institutions, finance companies and investment firms must deposit Treasury bills belonging to them with the Banque de France if the total nominal amount of these bills exceeds €750.
Subscriptions made by current account holders give rise to a credit to their account equal to the amount of the bonds subscribed, without the physical issue of forms.
Transfer orders are exempt from stamp duty.
…The declaration provided for in Article 3 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and the decl…
…osure declaration provided for in Article 4 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and the disc…
…st of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of information that the sender, the recipient or their represent…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
…transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amount of the sums transferred, the identification of the transferor and the beneficiary and the…
The insurance contract and the information sent by the insurer to the policyholder referred to in this code shall be drawn up in writing, in French, and in clear characters. By way of derogation from…
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