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Showing 3931–3940 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
When the request for repayment of electronic money is made before the term stipulated in the contract, except in the event of termination of the contract, the request may relate to all or part of the…
…ction of scientific, literary or artistic works. The General Council of the Banque de France shall determine, in accordance with the conditions laid down in the third paragraph of Article L. 142-2, th…
…re for prior authorisation of foreign investments in a business in France, including in particular details of the number of applications for prior authorisation submitted to the Minister for the Econo…
Any person shall be liable to five years' imprisonment and a fine of 375,000 euros if he or she:1. Counterfeit or falsify a cheque or any other instrument referred to in article L. 133-4;2. Knowingly…
Any person who disseminates or retains information obtained pursuant to article L. 131-86 shall be liable to the penalties provided for in article 226-21 of the French Criminal Code.
Subject to the provisions of article L. 211-11, seizures of financial securities are governed by the provisions of the legislative part of the Code of Civil Enforcement Procedures.
If the payment service provider providing a payment initiation service is responsible for the non-execution, defective execution or late execution of the payment transaction, it shall immediately comp…
…of a right of opposition.Notwithstanding any provision or stipulation to the contrary, no right of set-off may give rise to the extinction, in whole or in part, of claims pledged as collateral to a ce…
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…
…tion required for the performance of its duties, without being able to invoke legally protected secrets.
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