Article R123-1
…is end, they shall draw up internal written rules, the implementation of which they shall monitor, setting out the procedures for the prompt delivery to the Banque de France and the public establishme…
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Showing 2831–2840 of 14416 articles for “Art. 6e et 5e ch.”
…is end, they shall draw up internal written rules, the implementation of which they shall monitor, setting out the procedures for the prompt delivery to the Banque de France and the public establishme…
…131-5, or have them carried out by an authorised representative, with an access code for the file set up for this purpose.
…orm any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subject to the penalties provided…
…me account after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will continue to apply until all unpaid cheques h…
…t the request of the drawer, a blocked provision earmarked for the actual payment of the cheque is set up. The funds referred to in the first paragraph become available again after a period of one yea…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
…article L. 229-7…
I. - The amount specified in I of article L. 112-6 is set : 1° Where the debtor is domiciled for tax purposes within the territory of the French Republic or is acting for the purposes of a professiona…
The rules governing the reproduction of euro banknotes are set out in the Decision of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdr…
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
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