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Showing 2411–2420 of 14416 articles for “Art. 6e et 5e ch.”
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
…punishable by the offences referred to in I of Article L. 561-15, customs officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Art…
…nt services; d) Issuing and managing other means of payment, in particular travellers' cheques and letters of credit; e) Granting guarantees and underwriting commitments; f) Transactions, on its own a…
…erformance of their duties" and "they alert"; b) The words: "defined in Article L. 613-20-5" are deleted; c) The words "and, where applicable, the relevant competent authorities within the meaning of…
…service provider and the payer's payment service provider are located, one in France, Saint Pierre-et-Miquelon, New Caledonia, French Polynesia or the Wallis and Futuna Islands or abroad, and the oth…
…utre-mer"; 2° Articles L. 163-1 to L. 163-12 apply to postal cheques drawn on the Office des postes et télécommunications.
…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.
In New Caledonia, French Polynesia and the Wallis and Futuna Islands, the Institut d'émission d'outre-mer (French overseas note-issuing bank) centralises information enabling the identification of acc…
…sure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Article L. 165-1 is applicable in French Polynesia as amended by Act No. 2011-1978 of 28 December 2011.
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