Article R112-5
I. - The threshold mentioned in article L. 112-6-1 is set at 3,000 euros. II. - In addition to the information usually provided for the execution of a payment transaction, the payer initiating the tra…
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Showing 3701–3710 of 18228 articles for “Art. 5° ter”
I. - The threshold mentioned in article L. 112-6-1 is set at 3,000 euros. II. - In addition to the information usually provided for the execution of a payment transaction, the payer initiating the tra…
Before issuing euro banknotes received from the public at their counters or through their agents or the persons referred to in Article L. 525-8, credit institutions, La Poste, electronic money institu…
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…
…nce, subject to the exceptions provided for in articles R. 143-6 and R. 143-7. An Order of the Minister for the Economy, issued after consultation with the Governor, shall determine the classification…
The ministers mentioned in the third paragraph of article L. 142-2 are the Minister for the Economy and the Minister for the Budget.
…article L. 131-35 or written confirmation of such a stop payment, it sends the account holder a letter stating the reason why the stop payment cannot be accepted.
For the purposes of II of Article L. 133-26, a payment incident is any rejection of a payment order received by the payer's payment service provider due to a lack of funds or insufficient funds, regar…
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