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Showing 9801–9810 of 67775 articles for “Art. L 3334-14 and R 3334-4”
When the request for redemption of electronic money is made within one year of the term stipulated in the contract between an electronic money institution carrying out hybrid activities within the mea…
I. - The General Council of the Banque de France comprises :1° The Governor and the two Deputy Governors of the Banque de France ;2° Two members appointed by the President of the National Assembly and…
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
Assets of any kind, in particular foreign reserve assets, which central banks or foreign monetary authorities hold or manage on their behalf or on behalf of the foreign State or States to which they b…
The confiscation, for the purpose of destruction, of counterfeit or falsified cheques and other instruments mentioned in article L. 133-4 is mandatory in the cases provided for in articles L. 163-3 to…
Any breach of the obligation mentioned in the second paragraph of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
A decree sets the maximum period during which information held by the Banque de France on the situation of managers and entrepreneurs may be disclosed to third parties.
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
I. - The Banque de France is authorised to obtain information from credit institutions, finance companies, electronic money institutions, participative finance intermediaries, the undertakings referre…
The payment service user shall report an unauthorised or incorrectly executed payment transaction to his payment service provider without delay and at the latest within thirteen months of the debit da…
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