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Showing 851–860 of 55286 articles for “Art. s. 389 et 389-1”
…6-2" are replaced by the words: "and L. 112-6-1"; 2° In Article L. 112-12, the reference to the Competition Authority is replaced by the reference to the locally competent authority.
…payment service provider: 1° For transfers exceeding €1,000 or the equivalent in local currency, whether these transfers are made in a single transaction or in several transactions that appear to be…
The Institute may grant credit institutions and other market participants advances or loans guaranteed by appropriate collateral. The Institute may carry out documentary and on-site inspections of cre…
In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…
…tion of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d'émission des départements d'outr…
…nland France. The credit institutions present in these local authorities take part each year in a meeting chaired by the State representative and attended by the Institute mentioned in section 2 of th…
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
…punishable by the offences referred to in I of Article L. 561-15, customs officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Art…
…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.
…sure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
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