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Showing 821–830 of 66692 articles for “Art. 727-1 and 728”
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…
…funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities governed by Articles 73 or 74 of the Constitution and in New Caledo…
The Institute may grant credit institutions and other market participants advances or loans guaranteed by appropriate collateral. The Institute may carry out documentary and on-site inspections of cre…
…ce with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the department…
For the application of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d'émission des dépa…
…of those charged by the institutions or regional branches of the group to which they belong in mainland France. The credit institutions present in these local authorities take part each year in a meet…
…o the temporarily detained cash or take copies thereof. The cash will be seized by customs officers and its confiscation may be ordered by the competent court if, during the period of temporary detent…
…s officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Article L. 722-18. The decision to detain may be appealed in accordance wit…
…e Institut d'émission des départements d'outre-mer (IEDOM) in respect of the overseas accounts file and the personal loan repayment incident file are carried out under conditions laid down by decree i…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
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