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Showing 4291–4300 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
Breaches of the obligations set out in Articles L. 151-2 and L. 151-3 are punished in accordance with Article 459 of the Customs Code. The provisions of article 451 of the Customs Code shall also appl…
…ion (EU) No 260/2012, the payer has an unconditional right to reimbursement within the time limits set out in Article L. 133-25.
Except in cases where the electronic money holder is a natural person acting for non-business purposes, Articles L. 133-30 to L. 133-36 may be waived contractually.
The Banque de France is an integral part of the European System of Central Banks, established by Article 8 of the Treaty establishing the European Community, and participates in the performance of the…
…intermediary referred to in Article L. 211-3.Financial securities admitted to trading on a "DLT market infrastructure" within the meaning of Article 2(5) of Regulation (EU) 2022/858 of the European Pa…
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
As an exception to article L. 133-30, when the parties are bound by a contract that expressly provides for a term, they may agree to reimburse expenses only in the following cases:1° The request for r…
…n the Ownership of Public Property applicable to public establishments of the State. The movable assets belonging to the Banque de France may not be seized.
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
Attempts to commit the offences referred to in 1° of article L. 163-3 and article L. 163-4 are punishable by the same penalties.
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