Article L722-9
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
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Showing 1961–1970 of 8160 articles for “Art. 9 Feb 1988”
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
I. - Loans taken out with credit institutions by social housing management bodies and their groupings as well as by all companies and bodies over which they exercise control as a result of ownership r…
I. - Loans taken out with credit institutions by social housing management bodies and their groupings, as well as by all companies and bodies over which they exercise control as a result of ownership…
For the application in Saint-Pierre-et-Miquelon of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of…
…er no. 2017-1433 of 4 October 2017 L. 315-7 and L. 315-8 Law no. 2013-100 of 28 January 2013 L. 315-9Law no. 2016-731 of 3 June 2016
…of 30 June 2021 L. 513-25 Ordinance no. 2013-544 of 27 June 2013 L. 513-26 Order no. 2016-131 of 10 February 2016 L. 513-26-1 Ordinance no. 2021-858 of 30 June 2021 L. 513-27 Order no. 2013-544 of 27…
…of 30 June 2021 L. 513-25 Ordinance no. 2013-544 of 27 June 2013 L. 513-26 Order no. 2016-131 of 10 February 2016 L. 513-26-1 Ordinance no. 2021-858 of 30 June 2021 L. 513-27 Order no. 2013-544 of 27…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
Cash changers who use self-service exchange machines feed them with euro notes taken directly from a credit institution, La Poste, an electronic money institution or a payment institution. For this pu…
The rules governing the identification of shareholders are set out in Articles R. 228-3 to R. 228-6 of the French Commercial Code.
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