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Showing 3141–3150 of 63666 articles for “Art. L 224-28 and L 224-40”
I.- Pursuant to 8° of Article 7 of Organic Law No. 2004-192 of 27 February 2004, subject to the adaptation provisions set out in II, the following are applicable by operation of law in French Polynesi…
The Institute may grant credit institutions and other market participants advances or loans guaranteed by appropriate collateral. The Institute may carry out documentary and on-site inspections of cre…
I. - The Institut d'émission d'outre-mer carries out in the Wallis and Futuna Islands the tasks assigned to the Banque de France in mainland France relating to the treatment of overindebtedness of pri…
In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…
For the application of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d'émission des dépa…
In the local authorities referred to in the first paragraph of article L. 721-7, for the basic banking services referred to in III of article L. 312-1, credit institutions may not charge more than the…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable…
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
For the application of the provisions of this Book: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L…
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