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Showing 1051–1060 of 61305 articles for “Art. 4°-c and art. 30”
A decree in the Conseil d'Etat shall set the terms and conditions for the application of this Title. In particular, it shall specify the amount of the Banque de France's capital, the procedures for dr…
…rticle L. 133-4 includes elements that establish a dynamic link between the transaction, the amount and the beneficiary given. III. - With regard to the obligation in I, payment service providers shal…
…account.By way of derogation, the securities account may be opened or, in the cases mentioned in 1 and 3 below, the entry in a shared electronic recording device may be made:1. In the name of a fonds…
…user's personalised security data is not accessible to parties other than the payment service user and the issuer of the data and ensure that the data is transmitted securely;3° Identifies itself, fo…
…ndirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has not been subject to the authorisation required on the basis of art…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
…3-42 without undue delay after receiving information on the exact amount of the payment transaction and at the latest immediately after receiving the payment order.
Payment service providers shall establish and implement procedures for dealing with payment service users' complaints concerning compliance with the provisions of Section 5 of Chapter II of Title I of…
…here a payment transaction is initiated via the payee as part of a card-related payment transaction and the exact amount is not known at the time the payer gives his consent to the execution of the pa…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
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