Article D722-1
I. - The provisions of this section apply to transfers and direct debits made in euros to or from New Caledonia, French Polynesia or the Wallis and Futuna Islands, as defined in Article L. 722-1.II. -…
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Showing 3681–3690 of 23655 articles for “Art. Galec v. France – ECtHR – 17 Jan. 2012 – no. 51255/08”
I. - The provisions of this section apply to transfers and direct debits made in euros to or from New Caledonia, French Polynesia or the Wallis and Futuna Islands, as defined in Article L. 722-1.II. -…
The declaration of cash transported by bearer provided for in Article L. 722-6 is made in writing, on paper or electronically, by the bearers of the cash, to the customs authorities, no later than the…
An order of the Minister for the Economy specifies the technical requirements to be met by payment service providers carrying out the payment transactions referred to in Article D. 722-1.
The expenses referred to in article R. 3354-17 are criminal, correctional and police court costs. These costs are paid in accordance with the provisions of Title X of Book V of the Code of Criminal Pr…
Checks of the obligations to hold, carry and present the documents provided for in article L. 812-1 may be carried out in the following situations:1° Apart from any identity check, if objective elemen…
…st be able to produce the documents under cover of which they are authorised to travel or reside in France at the request of any judicial police officer from the national police force or the national…
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…
The branches of the Banque de France participate in the performance of the bank's tasks. They contribute to the maintenance of banknotes and coins and the execution of cashless payments. They help to…
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Banque de France employees are bound by professional secrecy. They may not take or receive a holding or any interest or remuneration whatsoever by way of work or advice in any public or private, indus…
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