Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Home | French Legislation Articles | French Monetary and Financial Code | Legislative part | Book VII: Overseas provisions | Title II: Specific organisation of monetary policy, payment transactions and fund transfers in overseas France | Chapter II: Payment transactions and transfers of funds in Saint-Barthélemy, Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands | Section 2: Information on the payer and beneficiary accompanying transfers of funds | Subsection 5: Obligations of intermediary payment service providers and cooperation obligations | Article L722-13 of the French Monetary and Financial Code
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Les prestataires de services de paiement intermédiaires veillent à ce que toutes les informations reçues sur le donneur d’ordre et le bénéficiaire qui accompagnent un transfert de fonds soient conservées avec ce transfert.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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