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Showing 31–40 of 42566 articles for “Art. L 152-6”
Institutions authorised by law to hold deposit accounts must inform the enforcement agent whether one or more accounts, joint accounts or merged accounts have been opened in the name of the debtor, as…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
In order to obtain the information mentioned in articles…
For the application of this Title : 1° The territory referred to as "France" means: mainland France, Guadeloupe, French Guiana, Martinique, Réunion, Mayotte, Saint-Barthélemy, Saint-Martin, Saint-Pier…
The Banque de France must be provided with additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amoun…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
For the application of this book to Saint-Barthélemy: 1° The references to the departmental council are replaced by the reference to the territorial council of Saint-Barthélemy; 2° The references to t…
I.- Credit institutions, finance companies, electronic money institutions, payment institutions, investment companies, portfolio management companies, undertakings for collective investment and the in…
Subject to the adaptations provided for in this chapter, the following provisions shall apply to Saint-Barthélemy in their wording resulting from Decree No. 2020-1734 of 16 December 2020, unless other…
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