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Showing 1921–1930 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
…holder is also informed of his situation with regard to the provisions applicable to the prevention and punishment of cheque-related offences.Account holders are informed that they will only be able t…
…isions referred to in Article 103-1 of Decree no. 85-1388 of 27 December 1985 on the reorganisation and judicial liquidation of companies are forwarded by the Banque de France to each banker who has r…
The drawee to whom a cheque is presented for payment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the chequ…
…Board of Directors adopts internal rules setting out the framework for the performance of its duties. It may set up specialised advisory committees from among its members and determine their composit…
…d of the lifting of prohibitions resulting from the application of article L. 131-73, cancellations and new incident declarations made pursuant to articles R. 131-27 and R. 131-28, and cancellations m…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
The institution's expenditure includes operating costs, expenditure on the acquisition of movable and immovable property, the cost of refurbishment, maintenance and major repairs to the buildings endo…
…e Banque de France shall provide each person wishing to carry out the checks referred to in Article R. 131-5, or have them carried out by an authorised representative, with an access code for the file…
…l inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subject to the penalties prov…
…ccount after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will continue to apply until all unpaid cheques have…
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