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Showing 7611–7620 of 17962 articles for “Art. 5 avr. 2011”
The proposed transformation of the société européenne, provided for in the second paragraph of article L. 229-10, is the subject of a notice inserted in a medium authorised to receive legal announceme…
…gistered in France into a société anonyme is published under the conditions set out in article R. 225-165.
The articles L. 5212-27, L. 5212-29 to L. 5212-32 are applicable in French Polynesia.
…sts for information on the payer and payee sent to them by the department referred to in Article L. 561-23, the Autorité de contrôle prudentiel et de résolution, the judicial authorities and criminal…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
…risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carry out, reject or suspend a transfer of funds that is not accomp…
…14. Repeated offences under this article are punishable in accordance with Articles 132-11 and 132-15 of the Criminal Code.
The minimum amount mentioned in 1° of III of article L. 112-14 is set at 1 euro. The maximum amount mentioned in 2° of the same III is set at 60 euros.
…eans made available to him by his payment service provider in accordance with II of Article L. 133-15 to inform him of the loss, theft or misappropriation of his payment instrument, the payment servic…
Where a credit institution has not established the rules provided for in the second paragraph of article L. 312-23, or where these rules are not complied with, the persons referred to in that paragrap…
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