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Showing 9581–9590 of 64084 articles for “Art. L 227-1 al. 4”
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…
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
…absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee must draw up a notice for the payee stating the precise reason for the refu…
Each member of the General Council, other than the Governor, the Deputy Governors, the Vice-Chairman of the Autorité de contrôle prudentiel et de résolution and the General Councillor representing sta…
Any person who has received counterfeit or falsified coins or banknotes that are legal tender in France and refuses to hand them over or have them handed over to the Banque de France or the public ins…
The rules governing securities giving access to the capital are set out in Articles R. 228-87 to 95 of the French Commercial Code.
Any de jure or de facto manager of a commercial company referred to in article R. 313-14 who contravenes the obligations referred to in I of that article, or any other legal entity or natural person w…
The total amount of funds corresponding to advances from the State held by a regional fund or union may not exceed ten times the total of its paid-up capital and, where applicable, the guarantee fund…
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