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Showing 4001–4010 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…e declared enforceable by provision. It is accompanied by an injunction to the convicted person to return to the bankers who issued the forms in his possession or that of his agents. The court may ord…
Any Banque de France employee who violates the professional secrecy established in the first paragraph of Article L. 142-9 shall be liable to the penalties provided for in Article 226-13 of the French…
Where a payment transaction is initiated via the payee as part of a card-related payment transaction and the exact amount is not known at the time the payer gives his consent to the execution of the p…
…claration, prior authorisation or control: a) Foreign exchange transactions, capital movements and settlements of any kind between France and foreign countries; b) The creation, change in nature and l…
…rliament and of the Council and Commission Directive 2006/70/EC, customs officials may temporarily detain it in accordance with the procedures set out in II of Article L. 152-4 of this Code. The reaso…
It is punishable by seven years' imprisonment and a fine of 750,000 euros for any person to manufacture, acquire, hold, transfer, offer or make available equipment, instruments, computer programmes or…
…quisition by the Banque de France of their debt securities is also prohibited. Agreements drawn up between the State and the Banque de France specify, where applicable, the terms of repayment of advan…
…w sums in euros or foreign currencies to foreign banks, institutions or foreign or international monetary organisations. When carrying out these operations, the Banque de France requests or grants the…
The operations of the Banque de France and the activities referred to in the second paragraph of Article L. 142-2 are governed by civil and commercial law.
…ntative, as the case may be, to make a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat. Customs officers may withhold cash until the sender, recipient o…
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