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Showing 1011–1020 of 1329 articles for “Art. CJUE – Pierre Fabre”
In the case provided for in Article R. 591-10, for the application of the provisions of Chapter I of Title III of this book: 1° In article R. 531-2, the words: "twenty-one days" are replaced by the wo…
Articles D. 521-12, D. 531-1, D. 551-16 to D. 551-20, D. 551-22, D. 553-1 to D. 553-28, D. 554-1 and D. 581-7 are not applicable to Mayotte.
…dination between the action of the State services and that of the local authority services in Saint-Pierre-et-Miquelon is ensured jointly by the representative of the State and the President of the Te…
Transfers of funds other than those mentioned in 1° to 9° of Article L. 722-4 are governed by Articles L. 722-9 to L. 722-17.
…ment service provider or intermediary payment service provider domiciled in Saint-Barthélemy, Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia or the Wallis and Futuna Islands, with the excep…
I.- By way of derogation from Article L. 722-9, transfers of funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities govern…
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
When cash in an amount equal to or greater than €10,000 or 1,193,300 CFP francs is part of a consignment coming from or going to a foreign country, without the intervention of a bearer, customs office…
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
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