Chapter VII: Control and common provisions

Banque de France officials commissioned by the Minister for the Economy and the officials referred to in articles L. 511-3 and L. 511-21 of the Consumer Code are authorised, in the course of their duties, to investigate and record breaches of the provisions of articles L. 312-1-1, L. 312-1-2, L. 314-12, L. 314-13 and L. 315-6 to L. 315-8 of this Code. The authorised officials mentioned in the first paragraph…

It shall be for the payment service provider to prove that he has met the information requirements laid down in Chapters II and IV of this Title.

The provisions of I of Article L. 312-1-1 and of Articles L. 312-1-2 and L. 316-1 apply to the payment service providers mentioned in Article L. 521-1 and to the institutions and services mentioned in Article L. 518-1. They are a matter of public policy. Their terms of application are specified by a decree of the Conseil d’Etat. Credit institutions shall provide their customers, on paper or any other durable…