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Showing 6341–6350 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…tion of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d'émission des départements d'outr…
…nland France. The credit institutions present in these local authorities take part each year in a meeting chaired by the State representative and attended by the Institute mentioned in section 2 of th…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable…
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
…punishable by the offences referred to in I of Article L. 561-15, customs officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Art…
…nt services; d) Issuing and managing other means of payment, in particular travellers' cheques and letters of credit; e) Granting guarantees and underwriting commitments; f) Transactions, on its own a…
…erformance of their duties" and "they alert"; b) The words: "defined in Article L. 613-20-5" are deleted; c) The words "and, where applicable, the relevant competent authorities within the meaning of…
…service provider and the payer's payment service provider are located, one in France, Saint Pierre-et-Miquelon, New Caledonia, French Polynesia or the Wallis and Futuna Islands or abroad, and the oth…
…utre-mer"; 2° Articles L. 163-1 to L. 163-12 apply to postal cheques drawn on the Office des postes et télécommunications.
…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.
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