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Showing 6741–6750 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…orm any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subject to the penalties provided…
…me account after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will continue to apply until all unpaid cheques h…
…t the request of the drawer, a blocked provision earmarked for the actual payment of the cheque is set up. The funds referred to in the first paragraph become available again after a period of one yea…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
…article L. 229-7…
I. - The amount specified in I of article L. 112-6 is set : 1° Where the debtor is domiciled for tax purposes within the territory of the French Republic or is acting for the purposes of a professiona…
The rules governing the reproduction of euro banknotes are set out in the Decision of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdr…
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
…is achieved by the drawee affixing to the cheque a form containing, in addition to his signature, details of the certification and the date thereof, the amount for which the cheque was drawn up and t…
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