Article L721-24
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…
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Showing 6351–6360 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
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.
…the overseas departments, the Department of Mayotte, Saint-Barthélemy, Saint-Martin or Saint-Pierre-et-Miquelon, for the application of I of Article L. 133-13, the words "at the end of the first busin…
…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.
I.-Subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicate…
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