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Showing 3121–3130 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 112-5-1 law no. 2018-287 of 20 April 2018 L. 112-6 Act no . 2016-1691 of 9 December 2016 L. 112-6…
…ted in the right-hand column of the same table: Articles applicable In their wording resulting from L. 131-1 law no. 2006-387 of 31 March 2006 L. 131-1-1 Act no. 2010-737 of 1 July 2010 L. 131-2 and L…
…er shall ensure the security and smooth operation of payment systems and systems for the clearing, settlement and delivery of financial instruments within the CFP franc zone.The Institut d'émission d'…
Article L. 165-1 is applicable in New Caledonia as amended by Act No. 2011-1978 of 28 December 2011.
…cated in the right-hand column of the same table: Articles applicable In the wording resulting from L. 112-5-1 law no. 2018-287 of 20 April 2018 L. 112-6 Act no . 2016-1691 of 9 December 2016 L. 112-6…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
…e adaptation provisions provided for in II and III: Applicable articlesIn the wording resulting fromL. 133-1 to L. 133-2Act no. 2018-700 of 3 August 2018 L. 133-3 and L. 133-4Order no. 2017-1252 of 9…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) provides public accountants, at the…
Any person who participates or has participated in the performance of the tasks of the Institut d'émission d'outre-mer is bound by professional secrecy. Any person who participates or has participated…
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