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Showing 3001–3010 of 56495 articles for “Art. 1380 and 1381”
Refusing to accept coins or banknotes that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
…t reason to believe to be counterfeit; An employee who can prove that he has carried out the checks and complied with the procedures for withdrawing notes from circulation provided for in Article R. 1…
…of pledge of financial securities registered in a shared electronic recording device must be dated and contain :1° The name "Declaration of pledge of a financial securities account" or "Declaration o…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…
…rom among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event of a tie, the Chairman has the casting vote.
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
…oses of this chapter, a chain of control is constituted by an investor referred to in 3° or 4° of I and the persons or entities that control it. All the persons and entities belonging to a chain of co…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
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