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Showing 5061–5070 of 17413 articles for “Art. n° 16-23.120 et n° 16-10.583”
…mentioned in Article L. 518-1 are required to draw up monthly statistical declarations relating to settlements between residents and non-residents carried out in France and which exceed 12,500 euros,…
…h additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amount exceeds 15 million euros: 1° Foreign di…
Refusing to accept coins or banknotes that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
…ed persons in the knowledge that they have not first been sorted and checked using equipment that meets the requirements of Regulation (EU) No. 1210/2010 referred to in Article R. 121-3 ; 5° A credit…
…gistered office in the case of legal entities;4° The amount of the secured claim or, failing that, details enabling the claim to be identified;5° Identification details of the special account provided…
…s a business in the trades and crafts sector and the amount of the unpaid cheque exceeds an amount determined by joint order of the Minister of Justice, Minister of Justice, and the Minister for the E…
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
…egulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordance with the procedures laid down by instruction of the Autorité, by pay…
The Chairman of the Payment Card Security Observatory is appointed from among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event o…
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
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