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Showing 2741–2750 of 62342 articles for “Art. R 315-26 and Art. R 315-30 s.”
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
I. - The threshold mentioned in article L. 112-6-1 is set at 3,000 euros. II. - In addition to the information usually provided for the execution of a payment transaction, the payer initiating the tra…
For the purposes of Article R. 122-5, credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall implement the necessary procedures and resources to…
Credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall not issue to the public, at their counters or through their agents or the persons mention…
As part of its remit under Article L. 141-5, the Banque de France draws up an annual report on the application of the provisions of Articles R. 121-3, R. 121-4, R. 122-4 to R. 122-11, R. 123-1 and R.…
Any person to whom a cheque is given to pay for goods or services may, directly or through an agent, check with the Banque de France to ensure that the cheque has not been reported stolen or lost, dra…
The provisions of articles R. 511-2 to R. 511-11 of the French Commercial Code apply to protests drawn up for non-payment of a cheque.
The injunction letter specifies the means by which the right to regularise may be exercised.
The injunctions provided for in this paragraph are sent by the drawee to the account holder even if the account on which the cheque or cheques were drawn has been closed. This obligation ceases at the…
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