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Showing 7361–7370 of 44611 articles for “Art. s. L. 145-15 et L. 145-16”
…ten years' imprisonment and a fine of one million euros when the offences provided for in articles L. 163-3, L. 163-4 and L. 163-4-1 are committed by an organised gang.
I.-The obligation to declare and the obligation to disclose referred to in Articles L. 152-1 and L. 152-1-1 shall not be deemed to have been fulfilled if the information provided is incorrect or incom…
If the payment service provider providing a payment initiation service is responsible for the non-execution, defective execution or late execution of the payment transaction, it shall immediately comp…
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 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, and the payment order is in…
…ty of the financial system. It contributes to the implementation of the decisions of the High Council.
Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…
…n the Ownership of Public Property applicable to public establishments of the State. The movable assets belonging to the Banque de France may not be seized.
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.
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…
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