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Showing 7821–7830 of 18228 articles for “Art. 5° ter”
…st paragraph may only be used for the prevention, investigation or detection of money laundering or terrorist financing activities.
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.
I.-The intermediary payment service provider shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and s…
…minimum amount set in the first paragraph of article D. 112-6 ; 3° Providing cash for an amount greater than the amount set in the second paragraph of article D. 112-6, where applicable as adjusted by…
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.
…ation of his payment instrument, the payment service provider shall provide the customer, at the latter's request and for a period of eighteen months from the date on which the customer informed the p…
…have been refused access to the institution's deposit and payment account services may refer the matter to the Autorité de contrôle prudentiel et de résolution. Such a refusal is deemed to have been m…
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
…request for validation of the agreement referred to in article L. 1233-24-1 or approval of the unilateral document referred to in article L. 1233-24-4 is sent to the Regional Director of Companies, Co…
…and consulting the social and economic committee, the weighting and scope of application of the criteria for ordering redundancies, the timetable for redundancies, the number of job losses and the pr…
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