Article L133-28
I. - A decree defines the maximum amounts of payment, expenditure or storage of funds below which payment instruments designed to guarantee compliance with these thresholds are considered to be reserv…
20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 4241–4250 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
I. - A decree defines the maximum amounts of payment, expenditure or storage of funds below which payment instruments designed to guarantee compliance with these thresholds are considered to be reserv…
Redemption under this section shall be made, at the option of the electronic money holder, in legal tender coins and banknotes or by a payment transaction ordered by the issuer for the benefit of the…
…anaging the payer's account each time a payment is initiated and communicates under the conditions set out in the delegated act adopted pursuant to Article 98.1 of Directive (EU) 2015/2366 of the Euro…
…mission des départements d'outre-mer, the Institut d'émission d'outre-mer and the Caisse des dépôts et consignations; 3. Investment services providers governed by Title III of Book V; 4. Foreign centr…
…ction shall specify the amount and effective date of the penalty payment. A decree in the Conseil d'Etat sets the maximum daily amount of the penalty payment and the procedures for settling it in the…
The penalties incurred are increased to ten years' imprisonment and a fine of one million euros when the offences provided for in articles L. 163-3, L. 163-4 and L. 163-4-1 are committed by an organis…
…rred to in Article L. 211-3, at the option of the owner of the securities.A decree of the Conseil d'Etat shall specify the conditions of application of this article.
The Banque de France is a state-owned institution.
…r disputes relating to the internal administration of the Banque de France. It also hears disputes between the Banque de France and members of the General Council or its employees.
…2-1-1 shall not be deemed to have been fulfilled if the information provided is incorrect or incomplete or if the cash is not made available to the customs authorities at their request during a transp…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More