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Showing 9281–9290 of 61182 articles for “Art. L. 1334-12-1”
…inancing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due diligence requirements laid down in Articles L. 561-5 and L. 561…
Where it is available, the certified information referred to in article L. 4333-1-1 shall serve as supporting documents for the fulfilment of the obligations set out in article L. 4333-1.
Where available, the certified information referred to in Article L. 4362-1-1 shall serve as supporting documents for the fulfilment of the obligations set out in Article L. 4362-1.
…he distance supply of insurance transactions to a consumer is governed by this Book and by articles L. 222-1 to L. 222-3, L. 222-6 and L. 222-13 to L. 222-16, L. 222-18, L. 232-4 and L. 242-15 of the…
…al persons who manage voluntary sales of furniture by public auction, within the meaning of article L. 321-9. The Conseil d'Etat decree provided for in article L. 321-38 sets the nature and duration o…
Any banker who issues his creditor with blank cheque forms, payable at his cash desk, must, on pain of a fine of 7.5 euros per offence, mention on each form the name of the person to whom the form is…
…ate is issued by the drawee if, after a period of thirty days, a new presentation proves unsuccessful.Actual notification or, failing that, service of the certificate of non-payment on the drawer by a…
…nd persons on which cheques may be drawn, finance companies, the organisations mentioned in Article L. 511-6, electronic money institutions, payment institutions and, at its request, the public prosec…
The Banque de France shall provide information to any person who, on receiving a cheque for the payment of a good or service, wishes to check that the cheque was properly issued in accordance with thi…
Disputes relating to the cheque-writing ban are referred to the civil courts.Legal action before the civil court has no suspensive effect. However, the court seised may, even in summary proceedings, o…
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