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Showing 4801–4810 of 24247 articles for “Art. 595 al. 4”
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…
A drawee who has refused payment of all or part of a cheque for lack of sufficient funds must draw up a certificate of rejection of the cheque for the payee. This certificate states that the drawer is…
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…
…rket infrastructures based on distributed ledger technology and amending Regulations (EU) No 600/2014 and (EU) No 909/2014 and Directive 2014/65/EU may instruct an intermediary referred to in Article…
…ance or the public institution La Monnaie de Paris shall be punished in accordance with article R. 645-9 of the French Criminal Code.
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…
…ble, the deductions provided for in the agreement referred to in the first paragraph of Article L. 141-2 are made in priority from the net profit for the year.A 5% deduction from the net profit for th…
When an entity governed by French law submits a request to the Minister for an opinion as to whether all or part of the activity of this entity falls within the scope of I of Article L. 151-3, the Min…
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