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Showing 2071–2080 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
The Banque de France may carry out, on its own behalf and on behalf of third parties, all transactions in gold, means of payment and securities denominated in foreign currencies or defined by a weight…
The operations of the Banque de France and the activities referred to in the second paragraph of Article L. 142-2 are governed by civil and commercial law.
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
…00 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unavailable funds w…
…laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-85 for purpose…
The fines provided for in this chapter shall be imposed by the competent authority under the conditions laid down in Chapter II of Title II of Book V of the Consumer Code.
The custodian-account keeper safeguards the rights of account holders to the financial securities held in the account. It may only use these securities for its own account under the conditions set out…
Accounts opened with a central depository may not be seized, even as a precautionary measure. No compulsory execution or protective measures may be taken against an intermediary referred to in Article…
…horisation from the Autorité des marchés financiers before it can market its units or shares in France. A decree defines the conditions under which this authorisation is granted.
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