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Showing 7531–7540 of 17803 articles for “Art. al. 5”
The articles L. 5212-27, L. 5212-29 to L. 5212-32 are applicable in French Polynesia.
…sts for information on the payer and payee sent to them by the department referred to in Article L. 561-23, the Autorité de contrôle prudentiel et de résolution, the judicial authorities and criminal…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
…risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carry out, reject or suspend a transfer of funds that is not accomp…
…14. Repeated offences under this article are punishable in accordance with Articles 132-11 and 132-15 of the Criminal Code.
The minimum amount mentioned in 1° of III of article L. 112-14 is set at 1 euro. The maximum amount mentioned in 2° of the same III is set at 60 euros.
…eans made available to him by his payment service provider in accordance with II of Article L. 133-15 to inform him of the loss, theft or misappropriation of his payment instrument, the payment servic…
…s a copy to the credit institution, which has fifteen days to inform it of the reasons for the refusal. The Autorité de contrôle prudentiel et de résolution gives its decision within two months of the…
…ion provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
…er the last meeting of the social and economic committee mentioned in II and III of article L. 1233-58.
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