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Showing 591–600 of 64430 articles for “Art. 831-3 and 832-4”
A cheque with a general bar may only be paid by the drawee to a banker, an electronic money institution, a payment institution, a head of a postal cheque centre or a customer of the drawee. A speciall…
…user's personalised security data is not accessible to parties other than the payment service user and the issuer of the data, and shall ensure that the data is transmitted via secure and efficient c…
I. - The Banque de France shall ensure the smooth operation and security of payment systems within the framework of the task of the European System of Central Banks relating to the promotion of the sm…
A decree in the Conseil d'Etat shall set the terms and conditions for the application of this Title. In particular, it shall specify the amount of the Banque de France's capital, the procedures for dr…
…rticle L. 133-4 includes elements that establish a dynamic link between the transaction, the amount and the beneficiary given. III. - With regard to the obligation in I, payment service providers shal…
…account.By way of derogation, the securities account may be opened or, in the cases mentioned in 1 and 3 below, the entry in a shared electronic recording device may be made:1. In the name of a fonds…
…user's personalised security data is not accessible to parties other than the payment service user and the issuer of the data and ensure that the data is transmitted securely;3° Identifies itself, fo…
…ndirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has not been subject to the authorisation required on the basis of art…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
…3-42 without undue delay after receiving information on the exact amount of the payment transaction and at the latest immediately after receiving the payment order.
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