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Showing 5241–5250 of 41812 articles for “Art. 4 mai 2011”
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…
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…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
Where the drawee has refused payment of a cheque for a reason other than the absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee…
Each member of the General Council, other than the Governor, the Deputy Governors, the Vice-Chairman of the Autorité de contrôle prudentiel et de résolution and the General Councillor representing sta…
…ance or the public institution La Monnaie de Paris shall be punished in accordance with article R. 645-9 of the French Criminal Code.
…ble, the deductions provided for in the agreement referred to in the first paragraph of Article L. 141-2 are made in priority from the net profit for the year.A 5% deduction from the net profit for th…
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…
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