Article R112-5
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…
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Showing 1481–1490 of 39717 articles for “Art. R 622-5”
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…
Before issuing euro banknotes received from the public at their counters or through their agents or the persons referred to in Article L. 525-8, credit institutions, La Poste, electronic money institu…
The public institution La Monnaie de Paris is placed under the supervision of the Minister for the Economy.It may be referred to by the acronym "MdP".Its head office is located at 11, quai de Conti, P…
Financial securities in mandatory registered form may only be traded on a trading platform once they have been placed in an administration account.Financial securities that are not in registered form…
The drawee must be able to prove, for a period of two years, the date on which it delivered or sent the cheque forms to the account holder.
The application for authorisation of a foreign investment is filed by the investor. However, where the proposed investment involves one or more investors belonging to a chain of control, the applicati…
The ministers mentioned in the third paragraph of article L. 142-2 are the Minister for the Economy and the Minister for the Budget.
When the drawee receives a stop payment that is not based on one of the grounds provided for in the second paragraph of article L. 131-35 or written confirmation of such a stop payment, it sends the a…
The rules relating to employee profit-sharing are set out in Chapter I of Title IV of Book IV of the Labour Code and in Decree no. 87-947 of 26 November 1987 setting the conditions for application of…
When a fund management company enters into forward purchase or sale transactions involving securities which are not admitted to trading on a financial instruments market within the meaning of I of art…
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