Article L722-13
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.
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Showing 9611–9620 of 32008 articles for “Art. Cass. 3e civ. 14-5-2003 n° 02-10.984”
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.
When providing the service referred to in I of Article L. 112-14, the following is punishable by a fifth-class fine 1° Provide cash against payment by means of a payment instrument included in the lis…
The minimum amount mentioned in 1° of III of article L. 112-14 is set at 1 euro. The maximum amount mentioned in 2° of the same III is set at 60 euros.
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…
Where a credit institution has not established the rules provided for in the second paragraph of article L. 312-23, or where these rules are not complied with, the persons referred to in that paragrap…
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
The declaration to be made by the project owner or the instructing party, pursuant to the second paragraph of article L. 1262-4-1, when his co-contractor has not sent him the acknowledgement of receip…
The project owner or client who has a contract with an employer established outside France shall request the following documents from his co-contractor before the start of each posting of one or more…
For the application of II of article L. 1262-4-1, the project owner shall ask the subcontractor established outside France, before the start of each posting of one or more employees on national territ…
I.-The head of the laboratory for the biological qualification of donations shall ensure compliance with the regulations applicable to analyses relating to the biological qualification of donations an…
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