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Showing 3951–3960 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
The confiscation, for the purpose of destruction, of counterfeit or falsified cheques and other instruments mentioned in article L. 133-4 is mandatory in the cases provided for in articles L. 163-3 to…
Any breach of the obligation mentioned in the second paragraph of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
…n the seventh paragraph of Article L. 228-1 of the French Commercial Code and under the conditions set out in that Code;3. In the name of a registered intermediary acting on behalf of one or more owne…
Where a payment service user denies having authorised a payment transaction which has been executed, or claims that the payment transaction has not been executed correctly, and the payment order is in…
…der(s) managing the payment service user's accounts and communicates securely under the conditions set out in the delegated act adopted pursuant to Article 98.1 of Directive (EU) 2015/2366 of the Euro…
A decree sets the maximum period during which information held by the Banque de France on the situation of managers and entrepreneurs may be disclosed to third parties.
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
The Banque de France works with the High Council for Financial Stability to ensure the stability of the financial system. It contributes to the implementation of the decisions of the High Council.
…d foreign direct investment.The Banque de France also monitors corporate financing.III. - A decree sets the penalties applicable in the event of failure to comply with the reporting obligations mentio…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
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