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Showing 2421–2430 of 14332 articles for “Art. 964 et seq.”
…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.
In New Caledonia, French Polynesia and the Wallis and Futuna Islands, the Institut d'émission d'outre-mer (French overseas note-issuing bank) centralises information enabling the identification of acc…
…sure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Article L. 165-1 is applicable in French Polynesia as amended by Act No. 2011-1978 of 28 December 2011.
…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.
…of 28 January 2013 L. 131-46 to L. 131-63 Act no. 2005-516 of 20 May 2005 L. 131-64 Order no. 2019-964 of 18 September 2019 L. 131-65 to L. 131-70 Law no. 2005-516 of 20 May 2005 L. 131-71 with the e…
…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.
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