Article L722-4
The provisions of this section apply to transfers of funds in any currency issued or received by a payment service provider or intermediary payment service provider domiciled in Saint-Barthélemy, Sain…
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Showing 211–220 of 322 articles for “Art. 722”
The provisions of this section apply to transfers of funds in any currency issued or received by a payment service provider or intermediary payment service provider domiciled in Saint-Barthélemy, Sain…
In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…
For the application of the provisions of this Book: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L…
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.
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
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.
I.-A decree shall specify the procedures for implementing credit transfers and direct debits denominated in euros where the payment service provider of the payee and that of the payer, as defined in A…
When cash in an amount equal to or greater than €10,000 or 1,193,300 CFP francs is part of a consignment coming from or going to a foreign country, without the intervention of a bearer, customs office…
Bearers transporting cash in an amount equal to or greater than €10,000 in Saint-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and…
The judge shall inform the Keeper of the Seals, Minister for Justice, of the name of the lawyer he has freely chosen and the agreement entered into with him under the article 10 of loi n° 71-1130 du 3…
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