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Showing 2841–2850 of 56510 articles for “Art. 771 and 772”
…lic or is acting for the purposes of a professional activity, 1,000 euros for payments made in cash and 3,000 euros for payments made using electronic money ; 2° If the debtor can prove that he or she…
…European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (ECB/2003/4).
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
…ffixing to the cheque a form containing, in addition to his signature, details of the certification and the date thereof, the amount for which the cheque was drawn up and the name of the drawee instit…
…in article L. 131-73 by registered letter with acknowledgement of receipt. It specifies the number and amount of the cheque for which payment could not be guaranteed, as well as the status of the acc…
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
…nsfer provided for in Article L. 112-6-1 shall send his name, the name of the payee of the transfer and a description of the transaction including the purpose of the payment and the description of the…
…rticle R. 122-5, credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall implement the necessary procedures and resources to enable them to withd…
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