For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of information that the sender, the recipient or their representative, as the case may be, is required to provide to the authorities is that provided for in II of Article R. 152-7.
For the purposes of Article L. 152-3: 1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident’s account in France relates to the date and amount of the sums transferred, the identification of the transferor and the beneficiary and the references of the accounts concerned in France and abroad. This obligation also applies to information relating to bank card payments…
For the application of this Title : 1° The territory referred to as “France” means: mainland France, Guadeloupe, French Guiana, Martinique, Réunion, Mayotte, Saint-Barthélemy, Saint-Martin, Saint-Pierre-et-Miquelon and the Wallis and Futuna Islands as well as the Principality of Monaco. However, for balance of payments statistics, the Wallis and Futuna Islands are considered as a foreign country; 2° The following are considered to be residents: natural persons having their main centre…
The act of accepting, holding or using any unauthorised monetary sign intended to replace coins or banknotes that are legal tender in France is punishable in accordance with article R. 642-2 of the French Penal Code.
Refusing to accept coins or banknotes that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
Using coins or banknotes that are legal tender in France or issued by foreign or international institutions authorised for this purpose as a medium for any form of advertising is punishable in accordance with article R. 642-4 of the French Criminal Code.
Any person who has received counterfeit or falsified coins or banknotes that are legal tender in France and refuses to hand them over or have them handed over to the Banque de France or the public institution La Monnaie de Paris shall be punished in accordance with article R. 645-9 of the French Criminal Code.
I. – Any employee of : 1° of a credit institution, La Poste, an electronic money institution, a payment institution, one of their agents, a person referred to in Article L. 525-8 or a bureau de change, fails to withdraw from circulation, prior to issuing euro banknotes received from the public, banknotes which he has sufficient reason to believe to be counterfeit; An employee who can prove that he has…
Requiring or inducing, by any means whatsoever, directly or indirectly, for the payment of a sum in excess of 15 euros, the delivery of one or more cheques for an amount less than or equal to 15 euros is punishable by the fine laid down for 5th class offences. A repeat offence under this article is punishable in accordance with article 132-11 of the Criminal Code.
Any person who questions the Banque de France about the legality of a cheque without complying with the conditions set out in the first paragraph of article R. 131-5 is liable to a 5th class fine. A repeat offence under this article is punishable in accordance with article 132-11 of the Criminal Code. The same penalty shall apply to any agent who fails to comply with the provisions of the…
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
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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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