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Showing 7571–7580 of 17844 articles for “Art. 815-5”
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…
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.
I.-The intermediary payment service provider shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and s…
When providing the service referred to in I of Article L. 112-14, the following is punishable by a fifth-class fine 1° Provide cash against payment by means of a payment instrument included in the lis…
The minimum amount mentioned in 1° of III of article L. 112-14 is set at 1 euro. The maximum amount mentioned in 2° of the same III is set at 60 euros.
Where a payment service user has used the means made available to him by his payment service provider in accordance with II of Article L. 133-15 to inform him of the loss, theft or misappropriation of…
Where a credit institution has not established the rules provided for in the second paragraph of article L. 312-23, or where these rules are not complied with, the persons referred to in that paragrap…
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
The request for validation of the agreement referred to in article L. 1233-24-1 or approval of the unilateral document referred to in article L. 1233-24-4 is sent to the Regional Director of Companies…
The time limit provided for in article L. 1233-57-4 runs from receipt by the Regional Director of Companies, Competition, Consumption, Labour and Employment of the complete file. The file is complete…
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