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Showing 1261–1270 of 61415 articles for “Art. 325-5 and 325-6”
…nsfer provided for in Article L. 112-6-1 shall send his name, the name of the payee of the transfer and a description of the transaction including the purpose of the payment and the description of the…
Any person to whom a cheque is given to pay for goods or services may, directly or through an agent, check with the Banque de France to ensure that the cheque has not been reported stolen or lost, dra…
…rticle L. 525-8, credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall check them and withdraw from circulation those which they have sufficien…
The public institution La Monnaie de Paris is placed under the supervision of the Minister for the Economy.It may be referred to by the acronym "MdP".Its head office is located at 11, quai de Conti, P…
Financial securities in mandatory registered form may only be traded on a trading platform once they have been placed in an administration account.Financial securities that are not in registered form…
The drawee must be able to prove, for a period of two years, the date on which it delivered or sent the cheque forms to the account holder.
The application for authorisation of a foreign investment is filed by the investor. However, where the proposed investment involves one or more investors belonging to a chain of control, the applicati…
Articles L. 123-12 to L. 123-14, the first paragraph of article L. 123-15 and articles L. 123-17 to L. 123-22 of the French Commercial Code as well as article R. 123-181, the second paragraph of artic…
The ministers mentioned in the third paragraph of article L. 142-2 are the Minister for the Economy and the Minister for the Budget.
When the drawee receives a stop payment that is not based on one of the grounds provided for in the second paragraph of article L. 131-35 or written confirmation of such a stop payment, it sends the a…
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