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Showing 2431–2440 of 14416 articles for “Art. 6e et 5e ch.”
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…
…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 on its website.
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…
I.-The intermediary payment service provider 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 s…
…erformance of their duties" and "they alert"; b) The words: "defined in Article L. 613-20-5" are deleted; c) The words "and, where applicable, the relevant competent authorities within the meaning of…
…the overseas departments, the Department of Mayotte, Saint-Barthélemy, Saint-Martin or Saint-Pierre-et-Miquelon, and the other in New Caledonia, French Polynesia or the Wallis and Futuna Islands ; 2°…
…ntative, 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 the sender, recipient or…
…d outside the territory of the French Republic, I does not apply to individual transfers grouped together in these batches provided that the batch contains the information mentioned in I and that this…
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
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