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Showing 2731–2740 of 24302 articles for “Art. IV”
…changers, to premises used for business purposes, excluding the parts of these premises used for private purposes.They may ask to see the business registers and documents that manual money changers a…
…exchange transaction. The acceptance of payment by another means of payment in exchange for cash delivered to a customer, provided that the latter is denominated in a different currency, also constitu…
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
…thorisation held by a manual changer, either at the request of the institution or on its own initiative, if the manual changer has not used the authorisation within twelve months or has not been in bu…
In accordance with article R. 264-1, the provisions of articles R. 741-1 to R. 741-3, R. 742-1, R. 742-2, R. 743-1 to R. 743-22 and R. 744-1 to R. 744-47 are applicable to foreign nationals whose situ…
…tody judge for the purposes of extending the detention period by simple request from the administrative authority, under the conditions laid down in Chapter III, before the expiry, as appropriate, of…
The matter shall be referred to the juge des libertés et de la détention (liberty and custody judge) by the foreign national who requests that his or her detention be terminated pursuant to article L.…
…r's payment account, where a payment transaction is initiated by the payee on the basis of consent given by the payer to the payee, to the payee's payment service provider or to the payer's own paymen…
…e medium, with the conditions of use of the account, the price of the various services to which it gives access and the reciprocal commitments of the institution and the customer.
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