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Showing 7601–7610 of 70631 articles for “Art. I-1 and I-2”
…payment order if the Payment Service User is aware of this when he places his payment order; 4° II and III of Article L. 133-15, Article L. 133-17, III of Article L. 133-19 and Article L. 133-20 may…
…the payment service user for fulfilling its information obligations or for carrying out corrective and preventive measures pursuant to this chapter, except in the cases provided for in IV of Article…
Individuals, associations and non-commercial companies domiciled or established in France are subject to the provisions of the second paragraph of article 1649 A of the General Tax Code.
Any person who has received counterfeit or falsified banknotes or coins is obliged to hand them in or have them handed in to the Banque de France or the Monnaie de Paris, depending on whether the bank…
…uthorised or incorrectly executed payment transaction to his payment service provider without delay and at the latest within thirteen months of the debit date, failing which the payment service user s…
Electronic money units are reimbursed by the issuing institution to the electronic money holder who requests it.
…the payee, if the authorisation given did not indicate the exact amount of the payment transaction and if the amount of the transaction exceeded the amount that the payer could reasonably have expect…
…h of article L. 112-13 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,000 for a legal entity.
…ervice Provider to prove that the transaction in question has been authenticated, properly recorded and accounted for and that it has not been affected by a technical or other deficiency.The use of th…
…mpetent ministers for approval. The General Council also decides on the use of the Bank's own funds and draws up the provisional and amending expenditure budgets, approves the Bank's balance sheet and…
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