Article L133-17-1
…unt information or payment initiation service access to a payment account for objectively justified and documented reasons relating to unauthorised or fraudulent access to the payment account by that…
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Showing 4101–4110 of 63565 articles for “Art. L. 2315-80 and L. 2315-81”
…unt information or payment initiation service access to a payment account for objectively justified and documented reasons relating to unauthorised or fraudulent access to the payment account by that…
Where the account holder is a sole trader with limited liability, the provisions of this section apply :- to accounts relating to unrestricted assets where the payment incident is the result of a cheq…
Notwithstanding any legislative provision to the contrary, the indexation of debt securities and financial contracts mentioned respectively in 2 of II and III of article L. 211-1 is unrestricted.
Notwithstanding the first paragraph of Article 1343-3 of the Civil Code, payment may be made in another currency if the obligation thus denominated arises from a forward financial instrument or a spot…
Payments made by court-appointed administrators and judicial representatives to the institutions mentioned inarticle L. 3253-14 of the Labour Code in application of articles L. 3253-15, L. 3253-16 and…
…If the payer's payment service provider is located in Saint-Pierre-et-Miquelon or Saint-Barthélemy and the payee's payment service provider is located outside France, regardless of the currency used…
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…
…tioned in 1° to 3° may be accompanied by a penalty payment. The injunction shall specify the amount and effective date of the penalty payment. A decree in the Conseil d'Etat sets the maximum daily amo…
The penalties incurred are increased to 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 organis…
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…
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