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Showing 6221–6230 of 55438 articles for “Art. Cass. 3e civ. 4-2-2009 n° 08-10.723”
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 Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
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 presentation and protest of a cheque may only be made on a business day. Where the last day of the period set for the performance of the acts relating to the cheque, and in particular for the pres…
Where the drawee has refused payment of a cheque for a reason other than the absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee…
Any person who has received counterfeit or falsified coins or banknotes that are legal tender in France and refuses to hand them over or have them handed over to the Banque de France or the public ins…
The interest paid to depositors on Livret A savings accounts is set by order of the Minister for the Economy. Interest paid to depositors starts on the 1st or 16th of each month after the day of depos…
When a matter is referred to the Public Prosecutor at the Paris Court of Appeal pursuant to Article L. 465-3-6, the Public Prosecutor shall inform the Autorité des marchés financiers and the Public Pr…
The amount of average market capitalisation referred to in Article L. 424-6 is set in Article 77 of Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 supplementing Directive 2014/65/EU of…
Any de jure or de facto manager of a commercial company referred to in article R. 313-14 who contravenes the obligations referred to in I of that article, or any other legal entity or natural person w…
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