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Showing 2951–2960 of 66740 articles for “Art. 1873-1 and 1873-13”
…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…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) provides public accountants, at the…
…shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and settlement system used to effect a transfer o…
I.-A decree shall specify the procedures for implementing credit transfers and direct debits denominated in euros where the payment service provider of the payee and that of the payer, as defined in A…
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
…onetary policy in the CFP franc zone, comprising the territories of New Caledonia, French Polynesia and the Wallis and Futuna Islands, whose currency is the CFP franc.The State's monetary policy in th…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) is responsible for centralising inf…
…ostes et Télécommunications under the conditions set out in articles L. 221-2 to L. 221-4, L. 221-6 and L. 221-38. Sums in excess of the ceiling mentioned in article L. 221-4 may be paid into the supp…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…
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