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Showing 451–460 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…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…
…the contract before its term;3° The electronic money holder requests redemption more than one year and one day after the end of the contract.
The real estate belonging to the Banque de France is subject to the provisions of the General Code on the Ownership of Public Property applicable to public establishments of the State. The movable ass…
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…
Attempts to commit the offences referred to in 1° of article L. 163-3 and article L. 163-4 are punishable by the same penalties.
…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…
…h 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…
Where an electronic money issuer uses a person to distribute electronic money on its behalf within the meaning of Article L. 525-8, it shall remain liable for the reimbursement provided for in this Se…
…der to cover the costs incurred by the Banque de France. The nature of the above-mentioned services and the terms and conditions of their remuneration are set out in agreements concluded between the B…
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