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Showing 2421–2430 of 14416 articles for “Art. 6e et 5e ch.”
…a Islands may send each other the data they need to carry out their respective missions.A Conseil d'Etat decree sets the penalties applicable in the event of failure to comply with the reporting oblig…
…rocedures, 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 accompanied by the…
…6-2" are replaced by the words: "and L. 112-6-1"; 2° In Article L. 112-12, the reference to the Competition Authority is replaced by the reference to the locally competent authority.
…the overseas departments, the Department of Mayotte, Saint-Barthélemy, Saint-Martin or Saint-Pierre-et-Miquelon, for the application of I of Article L. 133-13, the words "at the end of the first busin…
…er shall ensure the security and smooth operation of payment systems and systems for the clearing, settlement and delivery of financial instruments within the CFP franc zone.The Institut d'émission d'…
Article L. 165-1 is applicable in New Caledonia as amended by Act No. 2011-1978 of 28 December 2011.
I.-Subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicate…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
…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…
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