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Showing 6731–6740 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
The drawee to whom a cheque is presented for payment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the chequ…
Article L. 615-1 is applicable in the Wallis and Futuna Islands, as amended byOrder no. 2013-544 of 27 June 2013.
…above: 1° The references to the units mentioned in Article L. 229-7 of the Environment Code are deleted; 2° In Article L. 621-5-3, in i) of 4° of II, the references to Regulation (EU) 2016/1011 of th…
The Board of Directors adopts internal rules setting out the framework for the performance of its duties. It may set up specialised advisory committees from among its members and determine their compo…
…d in the first two paragraphs, the banker ensures that this information matches the identification details available to him, in particular the account number, surname, first names, date and place of b…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
The institution's expenditure includes operating costs, expenditure on the acquisition of movable and immovable property, the cost of refurbishment, maintenance and major repairs to the buildings endo…
The rules for exchanging mutilated or damaged banknotes are set out in the Decision of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withd…
…is end, they shall draw up internal written rules, the implementation of which they shall monitor, setting out the procedures for the prompt delivery to the Banque de France and the public establishme…
…131-5, or have them carried out by an authorised representative, with an access code for the file set up for this purpose.
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