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Showing 2681–2690 of 8507 articles for “Art. 1594 D”
A payment instrument is considered to be reserved for small-value payments when the deposit account agreement or the framework contract for payment services relating to that instrument specifies :- it…
The formal notice provided for in V of article L. 211-20 shall contain the following information, failing which it shall be null and void:1° If payment is not made, the creditor may realise the pledge…
For the purposes of II of Article L. 133-26, a payment incident is any rejection of a payment order received by the payer's payment service provider due to a lack of funds or insufficient funds, regar…
For payment incidents other than the rejection of a cheque, the charges levied by the payer's payment service provider in respect of an incident may not exceed the amount of the rejected payment order…
The declaration of pledge of a securities account held by an intermediary referred to in Article L. 211-3, a central depository or, where applicable, the issuer or the declaration of pledge of financi…
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…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
Issuers shall make public a rating of their issuance programme, obtained from a specialised agency that meets the conditions laid down by the competent administrative authority or, where applicable, h…
Negotiable debt securities may be issued in euros or in any other currency. The Banque de France may suspend issues of securities denominated in a given currency for a period it determines.
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