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Showing 2731–2740 of 62342 articles for “Art. R 315-26 and Art. R 315-30 s.”
Credit institutions, La Poste, electronic money institutions, payment institutions and service providers processing euro banknotes and coins in their name and on their behalf, as well as bureaux de ch…
The Banque de France shall provide each person wishing to carry out the checks referred to in Article R. 131-5, or have them carried out by an authorised representative, with an access code for the fi…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
When a payment incident occurs on the same account after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will cont…
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…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
Certification is achieved by the drawee affixing to the cheque a form containing, in addition to his signature, details of the certification and the date thereof, the amount for which the cheque was d…
A drawee who has refused to pay all or part of a cheque for lack of sufficient funds shall send the account holder the injunction provided for in article L. 131-73 by registered letter with acknowledg…
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