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Showing 601–610 of 63525 articles for “Art. L. 2315-89 and L. 2315-90”
Breaches of the obligations set out in Articles L. 151-2 and L. 151-3 are punished in accordance with Article 459 of the Customs Code. The provisions of article 451 of the Customs Code shall also appl…
…es where the electronic money holder is a natural person acting for non-business purposes, Articles L. 133-30 to L. 133-36 may be waived contractually.
…ystem of Central Banks, established by Article 8 of the Treaty establishing the European Community, and participates in the performance of the tasks and observance of the objectives assigned to it by…
…depository may be registered in a securities account held by an intermediary referred to in Article L. 211-3, unless the issuer decides otherwise.Financial securities that are not admitted to the oper…
…the payee, if the authorisation given did not indicate the exact amount of the payment transaction and if the amount of the transaction exceeded the amount that the payer could reasonably have expect…
As an exception to article L. 133-30, when the parties are bound by a contract that expressly provides for a term, they may agree to reimburse expenses only in the following cases:1° The request for r…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
…for payment of his claim before the civil or commercial courts. If no civil action has been brought and if the evidence of payment of the cheque is not apparent from the proceedings, the judges of the…
Any breach of the obligation mentioned in the first paragraph of article L. 112-13 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,000 for a legal entity.
…ervice Provider to prove that the transaction in question has been authenticated, properly recorded and accounted for and that it has not been affected by a technical or other deficiency.The use of th…
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