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Showing 3191–3200 of 8111 articles for “Art. CE 27-12-2022 n° 464505”
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
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…
The banker shall notify the Banque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as pos…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
The members of sociétés civiles professionnelles constituted for the joint practice of the profession of their members and operating in accordance with the provisions of loi n° 66-879 du 29 novembre 1…
In the performance of their duties, authorised agents may record infringements and breaches of Chapters I and III of Title I, and Chapters I, II, III, and IV of Title II of the loi n° 78-17 du 6 janvi…
The French judicial authorities shall once again have jurisdiction, at the initiative of the executing State, in the event of non-compliance with the obligations or injunctions mentioned in the senten…
…nt authorities of the executing State, by any means which leaves a written record, of any circumstances or findings brought to his attention which appear to him to be such as to give rise to a modific…
Where the sentence is the subject of an amnesty, pardon or revision having the effect of depriving it, immediately or otherwise, of its enforceability, the public prosecutor shall inform the competent…
Before transmitting the sentencing decision or the probation decision and the certificate, the public prosecutor may consult the competent authority of the executing State. Such consultation is mandat…
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