Article 302 septies A ter A
1. Sole traders and companies referred to in Article 239 quater A subject to the regime defined in article 302 septies A bis may keep super-simplified accounts. These accounts only record details of r…
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Showing 901–910 of 62340 articles for “Art. s. L 214-1 et seq.”
1. Sole traders and companies referred to in Article 239 quater A subject to the regime defined in article 302 septies A bis may keep super-simplified accounts. These accounts only record details of r…
The provisions of article 302 septies A bis are not applicable to natural or legal persons or to legal or de facto groupings of persons who carry out an occult activity within the meaning of the secon…
The value date of a cheque payment transaction denominated in euros may not differ by more than one business day from the date on which it is booked to a deposit account or a payment account.
An account-holding payment service provider may refuse a payment service provider providing an account information or payment initiation service access to a payment account for objectively justified a…
I. - If the payer's payment service provider is located in Saint-Pierre-et-Miquelon or Saint-Barthélemy and the payee's payment service provider is located outside France, regardless of the currency u…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
I. - Once the order has been executed, the buyer and seller of the financial instruments referred to in I of Article L. 211-1 are definitively committed, the former to pay and the latter to deliver, o…
The directors of associations issuing bonds are subject to the disqualifications provided for in article L. 500-1.
I. - Credit institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transact…
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