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Showing 411–420 of 61097 articles for “Art. L 131-1”
The Conseil national des courtiers de marchandises assermentés (National Council of Sworn Freight Brokers) draws up its own rules of procedure governing the way in which it and its executive committee…
In the event of a conflict of interest with a party, the sworn freight broker will refrain from taking part in the deliberations.
Any sworn commodity broker may lodge an appeal against the election of the members of the National Council of Sworn Commodity Brokers with the Paris Court of Appeal within ten days of the announcement…
…ween sworn goods brokers, each may summon the other party to appear before the office of the National Council of Sworn Goods Brokers by simple letter, the original of which is deposited with the secre…
The office of the Conseil national des courtiers de marchandises assermentés (National Council of Sworn Freight Brokers) hears complaints and claims from third parties, after having heard or duly summ…
When all incidents that have occurred on the account have been regularised in accordance with the procedures set out in this sub-section, a document certifying this regularisation is given or sent to…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
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