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Showing 8381–8390 of 68469 articles for “Art. L 548-2 and L 548-3”
Holders transporting 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 repeal…
In all the cases provided for in articles L. 163-2 to L. 163-4-1 and L. 163-7, the court may order the disqualification from civic, civil and family rights provided for in article 131-26 of the Crimin…
Where a payment transaction is initiated via the payee as part of a card-related payment transaction and the exact amount is not known at the time the payer gives his consent to the execution of the p…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
The Banque de France may carry out, on its own behalf and on behalf of third parties, all transactions in gold, means of payment and securities denominated in foreign currencies or defined by a weight…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
The penalties laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-8…
The custodian-account keeper safeguards the rights of account holders to the financial securities held in the account. It may only use these securities for its own account under the conditions set out…
Accounts opened with a central depository may not be seized, even as a precautionary measure. No compulsory execution or protective measures may be taken against an intermediary referred to in Article…
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