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Showing 23112320 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Subsection 2: Organisation and operation.

Article R121-11

The Board of Directors adopts internal rules setting out the framework for the performance of its duties. It may set up specialised advisory committees from among its members and determine their compo…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Information provided by the Banque de France to bankers, finance companies, electronic money institutions and payment institutions.

Article R131-42

…ication of article L. 131-73, cancellations and new incident declarations made pursuant to articles R. 131-27 and R. 131-28, and cancellations made pursuant to article R. 131-27. Bankers are deemed to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Information provided by the Banque de France to bankers, finance companies, electronic money institutions and payment institutions.

Article R131-43

The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Financial and accounting system.

Article R121-17

…buildings endowed to it and, in general, all expenditure necessary for the performance of its duties.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Common provisions.

Article R123-1

…is end, they shall draw up internal written rules, the implementation of which they shall monitor, setting out the procedures for the prompt delivery to the Banque de France and the public establishme…

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French Monetary and Financial CodeIn force
Subsection 2: Verification procedures with the Banque de France.

Article R131-6

…e Banque de France shall provide each person wishing to carry out the checks referred to in Article R. 131-5, or have them carried out by an authorised representative, with an access code for the file…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Verification procedures with the Banque de France.

Article R131-9

…orm any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subject to the penalties provided…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Injunction and regularisation

Article R131-17

…me account after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will continue to apply until all unpaid cheques h…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Injunction and regularisation

Article R131-22

In cases other than those provided for in articles R. 131-20, R. 131-21 and R. 131-21-1, the incident is regularised when, at the request of the drawer, a blocked provision earmarked for the actual pa…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Information provided by the Banque de France to bankers, finance companies, electronic money institutions and payment institutions.

Article R131-45

…anque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later than the sixteenth day followin…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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