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Showing 1971–1980 of 68137 articles for “Art. L 221-31 and L 221-31 II”
The provisions of this section apply to transfers of funds in any currency issued or received by a payment service provider or intermediary payment service provider domiciled in Saint-Barthélemy, Sain…
I.- By way of derogation from Article L. 722-9, transfers of funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities govern…
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
When cash in an amount equal to or greater than €10,000 or 1,193,300 CFP francs is part of a consignment coming from or going to a foreign country, without the intervention of a bearer, customs office…
…1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official iden…
Bearers transporting cash in an amount equal to or greater than €10,000 in Saint-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and…
The obligation to declare and the obligation to disclose referred to in Articles L. 722-6 and L. 722-7 are not deemed to have been fulfilled if the information provided is incorrect or incomplete or i…
For application in the Wallis and Futuna Islands:1° Of Articles L. 5211-1, L. 5211-3-1, L. 5212-2, L. 5221-1, L. 5221-4 and L. 5222-3, the provisions relating to the use of the European database on me…
Titles I and II as well as Title III of Book II of this Part shall apply to Wallis and Futuna, subject to the adaptations defined in this chapter.Articles L. 5211-1 to L. 5211-3-2, L. 5211-6, L. 5212-…
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