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Showing 2931–2940 of 68891 articles for “Art. s. L 312-12 and R 312-2”
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…
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.
Where 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 Pa…
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…
Any person who, after a cheque has been issued, with the intention of infringing the rights of another person, withdraws all or part of the provision by transfer, credit transfer or any other means wh…
Financial securities, which include transferable securities within the meaning of the second paragraph of article L. 228-1 of the French Commercial Code , may only be issued by the State, a legal enti…
Under the conditions laid down in the Statute of the European System of Central Banks, and in particular Article 30 of the Protocol on the Statute of the European System of Central Banks and of the Eu…
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