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Showing 2471–2480 of 61998 articles for “Art. R 581-27 and R 581-29”
I.- Credit institutions, finance companies, electronic money institutions, payment institutions, investment companies, portfolio management companies, undertakings for collective investment and the in…
The Banque de France must be provided with additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amoun…
Refusing to accept coins or banknotes that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
I. - Any employee of : 1° of a credit institution, La Poste, an electronic money institution, a payment institution, one of their agents, a person referred to in Article L. 525-8 or a bureau de change…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
The Chairman of the Payment Card Security Observatory is appointed from among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event o…
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
When making an investment as referred to in article R. 151-2, the following constitute an investor within the meaning of this chapter: 1° Any natural person of foreign nationality; 2° Any natural pers…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
Anyone who contravenes the obligation to declare set out in article R. 151-11 is liable to a fine equal to the maximum amount applicable to 4th class offences.
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