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Title VI: Administrative penalties

Article L361-1 of the French Monetary and Financial Code

Breaches of the provisions of Regulation (EU) No 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-related payment transactions, detected pursuant to Article L. 511-7 of the French Consumer Code, are subject to an administrative fine that may not exceed the following amounts: 1° €3,000 for a natural person and €15,000 for a legal entity, with regard to articles 3 to…

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Article L362-1 of the French Monetary and Financial Code

Failure to comply with Article 5(d)(3) and (8) and Articles 8 and 9 of Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009, detected pursuant toArticle L. 511-7 of the French Consumer Code, shall be subject to an administrative fine not exceeding the following…

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