Article L133-28
I. - A decree defines the maximum amounts of payment, expenditure or storage of funds below which payment instruments designed to guarantee compliance with these thresholds are considered to be reserv…
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Showing 401–410 of 58443 articles for “Art. s. L 141-2 et seq.”
I. - A decree defines the maximum amounts of payment, expenditure or storage of funds below which payment instruments designed to guarantee compliance with these thresholds are considered to be reserv…
I. - The payment service provider may not charge the payment service user for fulfilling its information obligations or for carrying out corrective and preventive measures pursuant to this chapter, ex…
Individuals, associations and non-commercial companies domiciled or established in France are subject to the provisions of the second paragraph of article 1649 A of the General Tax Code.
Any person who has received counterfeit or falsified banknotes or coins is obliged to hand them in or have them handed in to the Banque de France or the Monnaie de Paris, depending on whether the bank…
The payment service user shall report an unauthorised or incorrectly executed payment transaction to his payment service provider without delay and at the latest within thirteen months of the debit da…
Electronic money units are reimbursed by the issuing institution to the electronic money holder who requests it.
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
Any breach of the obligation mentioned in the first paragraph 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.
…a Payment Service User denies having authorised a payment transaction which has been executed, or claims that the payment transaction has not been executed correctly, the onus shall be on his Payment…
The General Council administers the Banque de France. It deliberates on matters relating to the management of the Banque de France's activities other than those falling within the remit of the Europea…
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