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Showing 4991–5000 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
Without prejudice to the provisions of the second and third paragraphs of Article L. 133-21 and Article L. 133-24, where a payment order is initiated by the payer via a payment service provider provid…
…ction shall specify the amount and effective date of the penalty payment. A decree in the Conseil d'Etat sets the maximum daily amount of the penalty payment and the procedures for settling it in the…
…ten years' imprisonment and a fine of one million euros when the offences provided for in articles L. 163-3, L. 163-4 and L. 163-4-1 are committed by an organised gang.
I.-The obligation to declare and the obligation to disclose referred to in Articles L. 152-1 and L. 152-1-1 shall not be deemed to have been fulfilled if the information provided is incorrect or incom…
If the payment service provider providing a payment initiation service is responsible for the non-execution, defective execution or late execution of the payment transaction, it shall immediately comp…
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 a payment service user denies having authorised a payment transaction which has been executed, or claims that the payment transaction has not been executed correctly, and the payment order is in…
…ty of the financial system. It contributes to the implementation of the decisions of the High Council.
Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…
…n the Ownership of Public Property applicable to public establishments of the State. The movable assets belonging to the Banque de France may not be seized.
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