Article L722-11
…nt service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to contain information…
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Showing 681–690 of 69690 articles for “Art. s. L. 561-46 and R. 561-1”
…nt service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to contain information…
…by operation of law in the table below.Articles applicableIn their wording resulting fromIn Title IL. 510-1L. 511-1 to L. 511-6L. 511-7La loi n° 2021-1109 du 24 août 2021 confortant le respect des pr…
…by operation of law in the table below.Articles applicableIn their wording resulting fromIn Title IL. 510-1L. 511-1 to L. 511-6L. 511-7La loi n° 2021-1109 du 24 août 2021 confortant le respect des pr…
…eferred to the departmental consultative commission, until the end of the period set out in article R. 1425-3, by the department, a commune, a public establishment for inter-communal cooperation or th…
…fied to the parties concerned by the draft agreement. The prefect is notified of all these procedures.
Shall be punished by the fine provided for respectively in articles 132-11 and 132-15 of the Penal Code the repeat offence, by a natural or legal person, of a 5th class contravention as defined in II…
…nisation is liable to a 4th class fine:- for failing to send, at the intervals specified in article R. 1611-6, to each distributing authority or establishment the list of service providers provided fo…
…uthority or public establishment the annual account relating to it. This account records the number and total amount of vouchers ordered during the year, those actually used and paid to service provid…
The commission provided for in article L. 1611-6 and responsible for registering declarations to open personalised support voucher accounts is made up of a representative of the minister responsible f…
…istributing local authority or public establishment. The personalised support vouchers ordered are handed over to him by the issuer, and he takes charge of them in inactive asset accounting. These vou…
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