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Showing 1021–1030 of 1329 articles for “Art. CJUE – Pierre Fabre”
Bearers transporting cash in an amount equal to or greater than €10,000 in Saint-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and…
The obligation to declare and the obligation to disclose referred to in Articles L. 722-6 and L. 722-7 are not deemed to have been fulfilled if the information provided is incorrect or incomplete or i…
For the application of Chapter I of Title III of this book in Mayotte: 1° In Article R. 531-2: the words: "twenty-one days" are replaced by the words: "seven days" and after the words: "to lodge", the…
…ication of the provisions of Books I to VI of this Code in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, subject to the adaptations in this Book :1° References to the provisions of the…
Pursuant to Article 73 of the Constitution, the provisions of this Code apply by operation of law in Guadeloupe, French Guiana, Martinique, Mayotte and Reunion Island, subject to the provisions of Tit…
…rities, the provisions of this Code apply automatically to Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, subject to the provisions of this Book.
In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
I.-The intermediary payment service provider shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and s…
…regulatory part of the present code apply automatically to Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, subject to the provisions of the present book.
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