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Showing 4301–4310 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
In criminal proceedings against the drawer, a bearer who has joined the proceedings as a civil party is entitled to claim before the judges of the criminal court a sum equal to the amount of the chequ…
Any breach of the obligation mentioned in the first paragraph of article L. 112-13 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,000 for a legal entity.
Where a Payment Service User denies having authorised a payment transaction which has been executed, or claims that the payment transaction has not been executed correctly, the onus shall be on his Pa…
Where an electronic money issuer uses a person to distribute electronic money on its behalf within the meaning of Article L. 525-8, it shall remain liable for the reimbursement provided for in this Se…
…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…
…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…
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