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Showing 26412650 of 56760 articles for Art. n°² 96-17.280 and 97-13.423

French Monetary and Financial CodeIn force
Subsection 3: Obligations of the payer's payment service provider

Article L722-10

…funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities governed by Articles 73 or 74 of the Constitution and in New Caledo…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: PROVISIONS SPECIFIC TO NEW CALEDONIA

Article L732-2

I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, are applicable in New Caledonia, subject to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Foreign financial relations

Article L733-5

…7. II - For the application of I, decrees issued on the report of the Ministers for Overseas France and the Economy set the conditions for the application of article L. 151-2.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Definitions and missions

Article L721-19

The Institute may grant credit institutions and other market participants advances or loans guaranteed by appropriate collateral. The Institute may carry out documentary and on-site inspections of cre…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Identification of accounts and treatment of overindebtedness

Article L721-25

I. - The Institut d'émission d'outre-mer carries out in the Wallis and Futuna Islands the tasks assigned to the Banque de France in mainland France relating to the treatment of overindebtedness of pri…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Obligations of intermediary payment service providers and cooperation obligations

Article L722-15

…ce with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the department…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: SPECIAL PROVISIONS FOR SAINT-BARTHÉLEMY, SAINT-MARTIN AND SAINT-PIERRE-ET-MIQUELON

Article L731-1

For the application of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d'émission des dépa…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Basic banking services

Article L721-17

…of those charged by the institutions or regional branches of the group to which they belong in mainland France. The credit institutions present in these local authorities take part each year in a meet…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Administrative penalties

Article L733-9

The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-18

…o the temporarily detained cash or take copies thereof. The cash will be seized by customs officers and its confiscation may be ordered by the competent court if, during the period of temporary detent…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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