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Showing 181–190 of 14416 articles for “Art. 6e et 5e ch.”
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
…for redemption of electronic money is made within one year of the term stipulated in the contract between an electronic money institution carrying out hybrid activities within the meaning of Article…
…er authentication defined in f of Article L. 133-4 includes elements that establish a dynamic link between the transaction, the amount and the beneficiary given. III. - With regard to the obligation i…
…sentative of Banque de France employees;5° The Vice-Chairman of the Autorité de contrôle prudentiel et de résolution.The term of office of the members of the General Council mentioned in 1° to 4° is s…
…nisations mentioned in the first paragraph are required to keep, in accordance with the conditions set out in article L. 102 B of the Book of Tax Procedures, all documents, information, data or proces…
Assets of any kind, in particular foreign reserve assets, which central banks or foreign monetary authorities hold or manage on their behalf or on behalf of the foreign State or States to which they b…
The confiscation, for the purpose of destruction, of counterfeit or falsified cheques and other instruments mentioned in article L. 133-4 is mandatory in the cases provided for in articles L. 163-3 to…
Any breach of the obligation mentioned in the second paragraph of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
…n the seventh paragraph of Article L. 228-1 of the French Commercial Code and under the conditions set out in that Code;3. In the name of a registered intermediary acting on behalf of one or more owne…
Where a payment service user denies having authorised a payment transaction which has been executed, or claims that the payment transaction has not been executed correctly, and the payment order is in…
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