Article R131-42
The Banque de France shall inform any banker concerned of any cheque-writing bans resulting from the application of Articles L. 131-73 or L. 163-6, no later than the second working day following recei…
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Showing 6181–6190 of 26472 articles for “Art. Cass. com. – 9 July 2013 – no. 12-20.468”
The Banque de France shall inform any banker concerned of any cheque-writing bans resulting from the application of Articles L. 131-73 or L. 163-6, no later than the second working day following recei…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
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 banker shall notify the Banque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as pos…
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.
Borrowers may only take out loans denominated in a currency other than the euro, repayable in euros or in the currency concerned, if they declare that they mainly receive their income or hold assets i…
…he same table:Applicable articlesIn the wording resulting from the decreeR. 621-30-1n° 2017-1253 of 9 August 2017R. 621-31No. 2022-110 of 1 February 2022R. 621-32 and R. 621-33n° 2012-100 of 26 Januar…
…he same table:Applicable articlesIn the wording resulting from the decreeR. 621-30-1n° 2017-1253 of 9 August 2017R. 621-31No. 2022-110 of 1 February 2022R. 621-32 and R. 621-33n° 2012-100 of 26 Januar…
…he same table:Applicable articlesIn the wording resulting from the decreeR. 621-30-1n° 2017-1253 of 9 August 2017R. 621-31No. 2022-110 of 1 February 2022R. 621-32 and R. 621-33n° 2012-100 of 26 Januar…
…he enforcement measures provided for in Article L. 412-1 : 1° The provisions of Articles 1 to 7 and 9 to 11 of Commission Delegated Regulation (EU) 2019/2013 of 11 March 2019 supplementing Regulation…
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