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Showing 4311–4320 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
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…
Financial securities, which include transferable securities within the meaning of the second paragraph of article L. 228-1 of the French Commercial Code , may only be issued by the State, a legal enti…
…ed electronic registration system takes the place of account registration.A decree of the Conseil d'Etat shall set the conditions under which financial securities may be registered in a shared electro…
The amount of the charges following a reimbursement shall be proportionate and related to the costs actually incurred by the electronic money issuer.
…the request of one of the payment service providers issuing that instrument, immediately confirm whether the amount required to execute the card-linked payment transaction is available on the payer's…
…ice User is a consumer, the Payment Service Provider shall inform him of at least one out-of-court settlement body competent to hear disputes arising from the application of the provisions of Section…
…pean System of Central Banks and of the European Central Bank on the transfer of foreign reserve assets to the European Central Bank, and Article 31 of the said Protocol relating to the management of…
…ined in Article L. 613-20-5, it shall alert as soon as possible the Autorité de contrôle prudentiel et de résolution and, where applicable, the relevant competent authorities within the meaning of Art…
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