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Showing 4721–4730 of 63520 articles for “Art. IV and V”
…e indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealin…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
The Banque de France is prohibited from authorising overdrafts or granting any other type of credit to the Treasury or any other public body or company. The direct acquisition by the Banque de France…
The Banque de France may carry out, on its own behalf and on behalf of third parties, all transactions in gold, means of payment and securities denominated in foreign currencies or defined by a weight…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
…3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasury has not suffered any loss, the fine is reduced to 5% and capped at 750 euros i…
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
…131-85 for purposes other than those pursued by articles L. 131-1 to L. 131-87 relating to cheques and by articles L. 133-1 to L. 133-28 when they apply to payment cards; 2. To centralise, on behalf…
The fines provided for in this chapter shall be imposed by the competent authority under the conditions laid down in Chapter II of Title II of Book V of the Consumer Code.
The custodian-account keeper safeguards the rights of account holders to the financial securities held in the account. It may only use these securities for its own account under the conditions set out…
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