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Showing 2661–2670 of 24328 articles for “Art. 4 oct. 1994”
…lution, the Banque de France shall ensure the security of the clearing houses defined in Article L. 440-1 and the settlement and delivery systems for financial instruments.III. - The Banque de France…
A decree in the Conseil d'Etat shall set the terms and conditions for the application of this Title. In particular, it shall specify the amount of the Banque de France's capital, the procedures for dr…
The securities account is opened, or the entry is made in a shared electronic recording device, in the name of one or more account holders who are the owners of the financial securities held in the ac…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
…t under the conditions laid down by the Customs Code. If the fine provided for in I is imposed, the 40% increase mentioned in the first paragraph of Article 1758 of the General Tax Code is not applied…
…ovider shall release the funds blocked on the payer's payment account referred to in Article L. 133-42 without undue delay after receiving information on the exact amount of the payment transaction an…
Payment service providers shall establish and implement procedures for dealing with payment service users' complaints concerning compliance with the provisions of Section 5 of Chapter II of Title I of…
Where a payment transaction is initiated via the payee as part of a card-related payment transaction and the exact amount is not known at the time the payer gives his consent to the execution of the p…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
UCITS take the form of either open-ended investment companies known as "SICAVs" or unit trusts.UCITS may comprise different classes of units or shares under conditions laid down by the fund rules or t…
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