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Showing 181190 of 62236 articles for Art. L 1237-1 et seq.

French Monetary and Financial CodeIn force
Section 1: Fundamental missions

Article L141-1

The Banque de France is an integral part of the European System of Central Banks, established by Article 8 of the Treaty establishing the European Community, and participates in the performance of the…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Branches

Article L142-10

…he bank's tasks. They contribute to the maintenance of banknotes and coins and the execution of cashless payments. They help to understand the local economic fabric and disseminate monetary and financ…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Report to the President of the Republic - Parliamentary scrutiny

Article L143-1

The Governor of the Banque de France shall submit to the President of the Republic and to Parliament, at least once a year, a report on the operations of the Banque de France, the monetary policy it i…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: Miscellaneous provisions

Article L144-1

The Banque de France may enter into direct contact with companies and professional groups that are willing to participate in its surveys. These companies and professional groups may provide the Banque…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Offences relating to cheques and other non-cash money instruments

Article L163-1

It is punishable by a fine of 6,000 euros for the drawee to refuse payment of a cheque, except in the cases mentioned in the second paragraph of article L. 131-35, on the grounds that the drawer has m…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Reporting obligations

Article L152-1

Holders transporting 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 repeal…

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French Monetary and Financial CodeIn force
Chapter III: Offences relating to cheques and other non-cash money instruments

Article L163-10

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…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Offences relating to cheques and other non-cash money instruments

Article L163-11

The penalties laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-8…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Protection of the account holder

Article L211-11

Accounts opened with a central depository may not be seized, even as a precautionary measure. No compulsory execution or protective measures may be taken against an intermediary referred to in Article…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Negotiability

Article L211-16

No person may claim, for any reason whatsoever, a financial security whose ownership has been acquired in good faith by the holder of the securities account in which the securities are registered or b…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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