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Showing 2431–2440 of 56496 articles for “Art. 447 and 448”
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in New Caledonia, subject to 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) provides public accountants, at the…
Any person who participates or has participated in the performance of the tasks of the Institut d'émission d'outre-mer is bound by professional secrecy. Any person who participates or has participated…
…orities referred to in Article L. 721-4. It periodically publishes statements on changes in charges and differences between institutions. Each year, it draws up an activity report, which is published…
The Institut d'émission d'outre-mer may contact directly companies and professional groups that are willing to participate in its surveys. These voluntary companies and professional groups provide 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.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in French Polynesia, subject to…
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…
…pient or their representative, as the case may be, to file a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat.Customs officers may withhold cash until th…
…ayment account number; c) Address, official identity document number, identification number or date and place of birth. 2° The originator's payment service provider shall ensure that fund transfers ar…
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