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Showing 3981–3990 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…The nature of the above-mentioned services and the terms and conditions of their remuneration are set out in agreements concluded between the Banque de France and, as the case may be, the State or th…
…aff regulations. These regulations are submitted by the Governor of the Banque de France to the competent ministers for approval. The General Council also decides on the use of the Bank's own funds an…
The procedure for identifying the owners of equity securities is set out in Articles L. 228-2 to L. 228-3-6 of the Commercial Code.The identification procedure referred to in the first paragraph appli…
The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
The payer's payment service provider shall release the funds blocked on the payer's payment account referred to in Article L. 133-42 without undue delay after receiving information on the exact amount…
…and to Parliament, at least once a year, a report on the operations of the Banque de France, the monetary policy it implements within the framework of the European System of Central Banks and its pros…
…when they act as intermediaries within the meaning of article L. 548-1 for lending transactions, whether against payment or free of charge, and to providers of participative financing services.It may…
It is punishable by a fine of 6,000 euros for the drawee to refuse payment of a cheque, except in the cases mentioned in the second paragraph of article L. 131-35, on the grounds that the drawer has m…
Any person who, after a cheque has been issued, with the intention of infringing the rights of another person, withdraws all or part of the provision by transfer, credit transfer or any other means wh…
All offences punishable under articles L. 163-2, L. 163-3 as regards the provisions relating to cheques and L. 163-7 are considered, for the purposes of the provisions relating to repeat offences, to…
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