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Showing 4261–4270 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
The Banque de France must be provided with additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amoun…
Refusing to accept coins or banknotes that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
…525-8 or a bureau de change, fails to withdraw from circulation, prior to issuing euro banknotes received from the public, banknotes which he has sufficient reason to believe to be counterfeit; An em…
The declaration of pledge of a securities account held by an intermediary referred to in Article L. 211-3, a central depository or, where applicable, the issuer or the declaration of pledge of financi…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
…27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordance with the procedures laid down by instruction of the Autorité, by payment service providers managi…
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
…son of foreign nationality; 2° Any natural person of French nationality who is not domiciled in France within the meaning ofarticle 4 B of the General Tax Code ; 3° Any entity governed by foreign law;…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
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