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Showing 3691–3700 of 8668 articles for “Art. CE 21-12-2022 n° 459476”
In communes or groups of communes where campsites, caravan parks or reception areas within the meaning of loi n° 2000-614 du 5 juillet 2000 relative à l'accueil et à l'habitat des gens du voyage, la c…
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
CERTIFICATION FRAMEWORKUC 1 EC To develop the strategy of an organisation in the sector OI 11 CE Prepare decision-making OI 111 CE Organise an information watch in the field of intervention of the org…
The decisions referred to in Article 103-1 of Decree no. 85-1388 of 27 December 1985 on the reorganisation and judicial liquidation of companies are forwarded by the Banque de France to each banker wh…
The notice of non-payment for insufficient funds drawn up pursuant to article L. 131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the…
…ursuant to Article L. 643-12 of the French Commercial Code, the drawee shall send the Banque de France, no later than the second business day following the debtor's submission of the copy of the closi…
The drawee notifies the Banque de France of the adjustment no later than the second business day following the justification. Where the account holder has been the subject of several non-payment notic…
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