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Showing 1381–1390 of 63649 articles for “Art. L 145-37 and L 145-38”
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's payment service provider shall release the funds blocked on the payer's payment account referred to in Article L. 133-42 without undue delay after receiving information on the exact amount…
…participate in the performance of the bank's tasks. They contribute to the maintenance of banknotes and coins and the execution of cashless payments. They help to understand the local economic fabric…
The Governor of the Banque de France shall submit to the President of the Republic and to Parliament, at least once a year, a report on the operations of the Banque de France, the monetary policy it i…
The Banque de France may enter into direct contact with companies and professional groups that are willing to participate in its surveys. These companies and professional groups may provide the Banque…
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…
…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 whatsoever, or in the sa…
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…
Financial securities issued on French territory and subject to French law are registered either in a securities account held by the issuer or by one of the intermediaries mentioned in 2° to 7° of Arti…
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