Article R131-38
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…
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Showing 8941–8950 of 62366 articles for “Art. Cass. 3e Civ. 1-3-1995 n° 147”
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…
When the cheque presented for payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the d…
The General Council shall meet as often as the interests of the Banque de France require, and at least six times a year, at the invitation of the Governor. It meets on an extraordinary basis when requ…
Where a payment service user has used the means made available to him by his payment service provider in accordance with II of Article L. 133-15 to inform him of the loss, theft or misappropriation of…
Using coins or banknotes that are legal tender in France or issued by foreign or international institutions authorised for this purpose as a medium for any form of advertising is punishable in accorda…
Unless otherwise stipulated, the provisions of articles R. 214-32-9 to D. 214-33 are applicable to private equity funds.
Information intended for beneficiaries and documents relating to the conditions and formalities to be met in order to benefit from a payment under the surety guarantee mechanism are written in French,…
Beneficiaries of the surety undertakings referred to in article D. 313-26 may obtain, on simple request to the Fonds de garantie des dépôts et de résolution, additional information on the conditions o…
Approval is granted by the prefect of the département in which the association has its registered office, after consulting the public prosecutor and the Autorité des marchés financiers. It is publishe…
Persons domiciled or having their registered office outside the territory of the Republic are authorised to solicit the public in France with a view to trading on a recognised foreign market in transf…
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