Article R131-45
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…
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Showing 3441–3450 of 23345 articles for “Art. Cass. crim. 30 octobre 2013 n° 12-83920”
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.
…ame table: APPLICABLE ARTICLES IN THEIR REACTION L. 314-1 to L. 314-4 Resulting from the ordonnance n° 2016-351 du 25 mars 2016 L. 314-5 Resulting from the ordonnance n° 2016-301 du 14 mars 2016 L. 31…
…rder no. 2017-1433 of 4 October 2017 L. 314-15 with the exception of its second paragraph Order no. 2013-79 of 25 January 2013 L. 314-16Order no. 2017-1433 of 4 October 2017 II.For the application of…
…rder no. 2017-1433 of 4 October 2017 L. 314-15 with the exception of its second paragraph Order no. 2013-79 of 25 January 2013 L. 314-16Order no. 2017-1433 of 4 October 2017 II.For the application of…
…rder no. 2017-1433 of 4 October 2017 L. 314-15 with the exception of its second paragraph Order no. 2013-79 of 25 January 2013 L. 314-16Order no. 2017-1433 of 4 October 2017 II.For the application of…
…2007-1851 of 26 December 2007 Article R. 123-29Decree No. 2007-431 of 27 March 2007Article R. 123-30Decree No. 2020-118 of 12 February 2020 Articles R. 123-31 to R. 123-36Decree No. 2007-431 of 27 M…
…column of the same table: Articles applicable In the wording resulting from L. 524-1 Ordinance no. 2013-544 of 27 June 2013 L. 524-2 Law no. 2013-672 of 26 July 2013 L. 524-3 Order no. 2013-544 of 27…
…column of the same table: Applicable articles In the wording resulting from L. 524-1 Ordinance no. 2013-544 of 27 June 2013 L. 524-2 Law no. 2013-672 of 26 July 2013 L. 524-3 Order no. 2013-544 of 27…
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