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Showing 6811–6820 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…issued under the terms of article L. 131-73. The certificate is attached to the cheque when it is returned to the presenter. The documents given to the payee include the information listed in article…
The General Council shall meet as often as the interests of the Banque de France require, and at least six times a year, at the invitation of the Governor. It meets on an extraordinary basis when requ…
…r than the Governor, the Deputy Governors, the Vice-Chairman of the Autorité de contrôle prudentiel et de résolution and the General Councillor representing staff, shall receive an allowance for each…
…gn exchange reserves in gold and foreign currencies insofar as they do not conflict with the rules set out in the agreement referred to in the first paragraph of Article L. 141-2.
…cy or management ban of a company director or sole trader ordered on the basis of Articles L. 653-1 et seq. of the Commercial Code may be disclosed for the duration of the corresponding measure. IV. -…
The decision to appoint an agent, taken in application of Article L. 151-3-1, paragraph I, section d, shall specify the foreseeable duration of the agent's assignment and the monthly remuneration, whi…
…s, on a dated document, information concerning : 1° The bearer, including their full name, contact details, including address, date and place of birth, nationality and identity document number ; 2° Th…
Any breach of the statistical reporting obligations set out in Articles R. 152-1 to R. 152-3 is punishable in accordance with Article L. 165-1.
…EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot scheme for market infrastructures based on distributed ledger technology and amending Regulations (EU) No 600/2014…
Where a payment service user has used the means made available to him by his payment service provider in accordance with II of Article L. 133-15 to inform him of the loss, theft or misappropriation of…
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