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Showing 3571–3580 of 56915 articles for “Art. 1584 and 1595 bis”
The 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 fi…
…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…
When a payment incident occurs on the same account 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 cont…
In cases other than those provided for in articles R. 131-20, R. 131-21 and R. 131-21-1, the incident is regularised when, at the request of the drawer, a blocked provision earmarked for the actual pa…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
I.-Subject to the adaptations provided for in II and III, the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated i…
…lic or is acting for the purposes of a professional activity, 1,000 euros for payments made in cash and 3,000 euros for payments made using electronic money ; 2° If the debtor can prove that he or she…
…European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (ECB/2003/4).
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
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