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Showing 241–250 of 40295 articles for “Art. L 131-39 9°”
In cases other than those provided for in articles R. 131-20, R. 131-21 and R. 131-21-1, the incident is regularised when, at the request of the drawer, a blocked provision earmarked for the actual pa…
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.
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 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…
I. - The personal information relating to gambling operations recorded by an online gaming or betting operator held by the Autorité Nationale des Jeux, to which a delegated sports federation may have…
The delegation provided for in article L. 131-14 is granted to a federation set up to organise the practice of one or more sports. In its articles of association, the federation shall list exhaustivel…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
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…
The notice of non-payment for insufficient funds drawn up pursuant to article L. 131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the…
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