French Monetary and Financial CodeIn force
Subsection 2: Injunction and regularisation
Article R131-16
The injunction letter specifies the means by which the right to regularise may be exercised.
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Showing 311–320 of 61097 articles for “Art. L 131-1”
The injunction letter specifies the means by which the right to regularise may be exercised.
The injunctions provided for in this paragraph are sent by the drawee to the account holder even if the account on which the cheque or cheques were drawn has been closed. This obligation ceases at the…
The file sent by the sports federation's authorised agent to the Autorité nationale des jeux or to the company La Française des jeux, as well as the results of the computer matching operations, are ke…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
When the cheque presented for payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the d…
The application for approval must be accompanied by:1° A copy of the articles of association, the internal rules and the disciplinary rules, as well as a copy of the receipt for the declaration provid…
By way of derogation from 4° of article R. 131-3, the following may be approved regardless of how long they have been in existence: 1° Federations created by the transformation of a specialised commis…
The Banque de France shall inform any banker concerned of any cheque-writing bans resulting from the application of Articles L. 131-73 or L. 163-6, no later than the second working day following recei…
The processing authorised by article R. 131-37 may concern categories of personal data relating to:1° The identity of the person subject to the betting ban provided for in c) of article L. 131-16 (sur…
The banker shall notify the Banque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as pos…
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