Article L732-4
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in New Caledonia, subject to th…
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Showing 3151–3160 of 63666 articles for “Art. L 224-28 and L 224-40”
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in New Caledonia, subject to th…
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in French Polynesia, subject to…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…
…the Institut d'émission des départements d'outre-mer (IEDOM) in respect of the overseas accounts file and the personal loan repayment incident file are carried out under conditions laid down by decre…
In New Caledonia, French Polynesia and the Wallis and Futuna Islands, the Institut d'émission d'outre-mer (French overseas note-issuing bank) centralises information enabling the identification of acc…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Article L. 165-1 is applicable in French Polynesia as amended by Act No. 2011-1978 of 28 December 2011.
The Institut d'émission d'outre-mer draws up the balance of payments for the territories in the CFP franc zone. It is empowered to obtain any information it requires to perform this task from establis…
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
I.-Subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the righ…
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