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Showing 2461–2470 of 21510 articles for “Art. Cass. com. 12 July 2005”
Articles 108 to 110 of Decree No. 2012-1246 of 7 November 2012 on public budgetary and accounting management are applicable to foreign financial penalties.
When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt…
…with Article 26 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the interna…
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
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…
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…
…n the right-hand column of the same table: Articles applicable In the wording resulting from L. 313-12 Order no. 2013-544 of 27 June 2013 L. 313-12-1 Law no. 2013-672 of 26 July 2013 L. 313-12-2 Order…
…set out in the second paragraph above, in accordance with the procedures set out in Article R. 131-12 of this Code. It forwards the new declarations of each of these incidents to the Banque de France…
…131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the registration number of the incident with the drawee. This notice is sent to the B…
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