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Showing 4611–4620 of 58596 articles for “Art. s. 8 and 239”
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.
…l court a sum equal to the amount of the cheque, without prejudice, where appropriate, to any damages. He may, however, if he prefers, bring an action for payment of his claim before the civil or comm…
…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.
…uer 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 Section.
…its agreement, the Banque de France may also provide services on behalf of the State or third parties. These services are remunerated in order to cover the costs incurred by the Banque de France. The…
…France's activities other than those falling within the remit of the European System of Central Banks. It decides on staff regulations. These regulations are submitted by the Governor of the Banque de…
The procedure for identifying the owners of equity securities is set out in Articles L. 228-2 to L. 228-3-6 of the Commercial Code.The identification procedure referred to in the first paragraph appli…
The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
…3-42 without undue delay after receiving information on the exact amount of the payment transaction and at the latest immediately after receiving the payment order.
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