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Showing 3141–3150 of 68913 articles for “Art. L 227-19 al. 1 and L 210-9”
Subsections 1 to 3 of this section apply to the private educational establishments mentioned in articles L. 442-5 and L. 442-12 of the Education Code and article L. 813-1 of the Rural and Maritime Fis…
Decisions releasing the freezing order shall be transmitted without delay, in accordance with the procedures laid down in article 695-9-8, to the judicial authority of the executing State.
The Etablissement public de santé de Fresnes is subject to the provisions of titles I and III of decree no. 2012-1246 of 7 November 2012 relating to public budgetary and accounting management, with th…
The value date of a cheque payment transaction denominated in euros may not differ by more than one business day from the date on which it is booked to a deposit account or a payment account.
An account-holding payment service provider may refuse a payment service provider providing an account information or payment initiation service access to a payment account for objectively justified a…
I. - If the payer's payment service provider is located in Saint-Pierre-et-Miquelon or Saint-Barthélemy and the payee's payment service provider is located outside France, regardless of the currency u…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
Any investment fund established under foreign law other than a closed-end fund, other than a UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its u…
I. - Once the order has been executed, the buyer and seller of the financial instruments referred to in I of Article L. 211-1 are definitively committed, the former to pay and the latter to deliver, o…
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