Article R131-41
…rticle R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it concerns a legal entity, its n…
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Showing 461–470 of 60910 articles for “Art. s. 1843-4 and 1592”
…rticle R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it concerns a legal entity, its n…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…e, electronic money institutions, payment institutions carrying out euro coin processing operations and service providers carrying out these operations in the name and on behalf of these institutions…
…suing cheque forms to a new account holder for the first time. The answers must be kept for two years.
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the adaptations mentioned in II, in the wording indi…
The presentation and protest of a cheque may only be made on a business day. Where the last day of the period set for the performance of the acts relating to the cheque, and in particular for the pres…
…used payment of a cheque for a reason other than the absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee must draw up a notice f…
…ue for the payee. This certificate states that the drawer is deprived of the right to issue cheques and that this right will only be recovered after a period of five years if the amount of the cheque…
…or, the Deputy Governors, the Vice-Chairman of the Autorité de contrôle prudentiel et de résolution and the General Councillor representing staff, shall receive an allowance for each meeting of the Ge…
…ed electronic record-keeping device pursuant to Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot scheme for market infrastructures based on distributed…
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