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Showing 1631–1640 of 63666 articles for “Art. L 224-28 and L 224-40”
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
As an exception to article L. 133-30, when the parties are bound by a contract that expressly provides for a term, they may agree to reimburse expenses only in the following cases:1° The request for r…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
In criminal proceedings against the drawer, a bearer who has joined the proceedings as a civil party is entitled to claim before the judges of the criminal court a sum equal to the amount of the chequ…
Any breach of the obligation mentioned in the first paragraph 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.
…a Payment Service User denies having authorised a payment transaction which has been executed, or claims that the payment transaction has not been executed correctly, the onus shall be on his Payment…
Where an electronic money issuer uses a person to distribute electronic money on its behalf within the meaning of Article L. 525-8, it shall remain liable for the reimbursement provided for in this Se…
The Banque de France also carries out other tasks in the public interest. Within this framework, the Banque de France performs services requested by the State or carried out for third parties with the…
The General Council administers the Banque de France. It deliberates on matters relating to the management of the Banque de France's activities other than those falling within the remit of the Europea…
The procedure for identifying the owners of equity securities is set out in Articles L. 228-2 to L. 228-3-6 of the Commercial Code.The identification procedure referred to in the first paragraph appli…
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