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Showing 5491–5500 of 26171 articles for “Art. 4 B”
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…o coin processing operations and service providers carrying out these operations in the name and on behalf of these institutions shall first sign an agreement with the Banque de France or the Institut…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
The presentation and protest of a cheque may only be made on a business day. Where the last day of the period set for the performance of the acts relating to the cheque, and in particular for the pres…
Where the drawee has refused payment of a cheque for a reason other than the absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee…
…cate states that the drawer is deprived of the right to issue cheques and that this right will only be recovered after a period of five years if the amount of the cheque is not paid. It specifies that…
Each member of the General Council, other than the Governor, the Deputy Governors, the Vice-Chairman of the Autorité de contrôle prudentiel et de résolution and the General Councillor representing sta…
…account or in the shared electronic recording device also appear in an administration account held by this intermediary. The holder of the securities account undertakes to give orders only to this in…
Any person who has received counterfeit or falsified coins or banknotes that are legal tender in France and refuses to hand them over or have them handed over to the Banque de France or the public ins…
Where the liability of a payment service provider under Article L. 133-22 is attributable to another payment service provider or an intermediary, the said payment service provider or intermediary shal…
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