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Showing 15511560 of 69031 articles for Art. 488 al. 1 and al. 2 and Art. 1998

French Monetary and Financial CodeIn force
Section 1: Financial instruments

Article D742-2

…ubject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-ha…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article D721-25

The declarations referred to in Article R. 721-21 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or sa…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Financial instruments

Article D743-2

…ubject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article R721-21

The Institut d'émission d'outre-mer shall centralise the declarations relating to cheque accounts and the declarations relating to safes provided for in Article R. 721-22 for the sole purpose of carry…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Provisions specific to French Polynesia

Article R733-2

Article R. 112-5 is applicable in French Polynesia, as amended by Decree no. 2013-232 of 20 March 2013.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Performance by the Institut d'émission d'outre-mer of its tasks

Article R721-20

…nstitut d'émission d'outre-mer opens current accounts with the French Treasury, credit institutions and post and telecommunications offices.The Supervisory Board may authorise any other body or person…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article R721-22

In New Caledonia, French Polynesia and the Wallis and Futuna Islands, credit institutions, the Office des postes et télécommunications de Nouvelle-Calédonie and the Office des postes et télécommunicat…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article R721-23

The Institut d'émission d'outre-mer is responsible for the automated processing of declarations centralised in the overseas accounts file.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Institut d'émission d'outre-mer (IEOM)

Article R721-29

…two representatives of the Minister for Overseas France, a representative of the Banque de France and three persons representing New Caledonia, French Polynesia and the Wallis and Futuna Islands. Th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Payment transactions and declaration of fund transfers in Saint-Barthélemy, Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands

Article D722-2

…e met by payment service providers carrying out the payment transactions referred to in Article D. 722-1.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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