Article R131-32
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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Showing 321–330 of 52390 articles for “Art. L131-1”
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…
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…
An annual or multi-annual mission statement sets out the detailed content of the tasks entrusted to each member of staff working as a technical sports advisor and the terms and conditions of their inv…
For the application of the provisions of articles L. 131-16 and L. 131-16-1, the delegating federations may implement automated processing of personal data relating to the participants in these compet…
I. - The National Gaming Authority shall carry out the checks requested by a delegated sports federation by comparing the file transmitted by the latter with the automated processing of personal data…
When the reconciliations reveal that one of the players in the sporting competitions has breached the prohibition on betting set out in c of Article L. 131-16, the Autorité nationale des jeux or La Fr…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
The Banque de France cancels the declaration of a payment incident at the request of the drawee in the following cases: 1° When the refusal to pay or the issuing of the non-payment advice note is the…
In addition to the technical rules mentioned in article R. 131-32, the delegating federations : 1° Define the rules applicable to the equipment necessary for the smooth running of the sporting competi…
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