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Article D112-1 of the French Monetary and Financial Code

The indexation to the general price level authorised for certain products and loans by article L. 112-3 is implemented using the consumer price index for all households, excluding tobacco, published monthly by the National Institute for Statistics and Economic Studies. The harmonised consumer price index, excluding tobacco, for the euro zone, calculated monthly by the Statistical Office of the European Communities in Luxembourg (EUROSTAT) and published by Agence France Trésor,…

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Article D112-2 of the French Monetary and Financial Code

The activities referred to in the second sentence of the first paragraph of article L. 112-2 of the Monetary and Financial Code are commercial and craft activities. The activities mentioned in the second paragraph of article L. 112-2 are tertiary activities other than the commercial and craft activities mentioned in the first paragraph of this article. They include in particular the activities of the liberal professions and those carried out…

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Article D112-3 of the French Monetary and Financial Code

I. – The amount specified in I of article L. 112-6 is set : 1° Where the debtor is domiciled for tax purposes within the territory of the French Republic or is acting for the purposes of a professional activity, 1,000 euros for payments made in cash and 3,000 euros for payments made using electronic money ; 2° If the debtor can prove that he or she is not domiciled…

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Article R112-5 of the French Monetary and Financial Code

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 transfer provided for in Article L. 112-6-1 shall send his name, the name of the payee of the transfer and a description of the transaction including the purpose of the payment and the description of the…

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Article R112-7 of the French Monetary and Financial Code

When providing the service referred to in I of Article L. 112-14, the following is punishable by a fifth-class fine 1° Provide cash against payment by means of a payment instrument included in the list mentioned in the second paragraph of II of the same article L. 112-14, where applicable as adjusted by the Banque de France in accordance with IV of this article ; 2° Providing cash in connection…

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