Traduction de «payment by cheque » (Anglais → Français) :

In addition, Automated Teller Machine withdrawals, payments of taxes, fines or other levies, transfers of funds carried out through cheque images exchanges, including truncated cheques, or bills of exchange, and transfers of funds where both the payer and the payee are payment service providers acting on their own behalf should be excluded from the scope of this Regulation.

F. whereas the Green Paper does not tackle the costs and societal impacts of cash or cheque payments in comparison with card, internet and mobile payments, thus preventing a comparative analysis of the economic and welfare costs and societal impacts of payments by cash or cheque;

F. whereas the Green Paper does not tackle the costs and societal impacts of cash or cheque payments in comparison with card, internet and mobile payments, thus preventing a comparative analysis of the economic and welfare costs and societal impacts of payments by cash or cheque;

F. whereas the Green Paper does not tackle the costs and societal impacts of cash or cheque payments in comparison with card, internet and mobile payments, thus preventing a comparative analysis of the economic and welfare costs and societal impacts of payments by cash or cheque;

(a) "Payment instrument" shall mean a corporeal instrument, other than legal tender (bank notes and coins), enabling, by its specific nature, alone or in conjunction with another (payment) instrument, the holder or user to transfer money or monetary value, as for example credit cards, eurocheque cards, other cards issued by financial institutions, travellers' cheques, eurocheques, other cheques and bills of exchange, which is protected against imitation or fraudulent use, for example through design, coding or signature.

Seven Member States provide for maximum penalties of imprisonment for Article 2 offences: AT provides for a maximum of five years for counterfeiting, receiving and fraudulent use; CY provides for a maximum of 14 years for counterfeiting payment instruments and seven years for using and acquiring them; DK a maximum of six years for counterfeiting and theft of payment instruments and 18 months for using them; LV ten years for the theft, acquisition and destruction of payment instruments and between 3 and 15 years for counterfeiting, fraudulent use and use of false payment instruments; LT a maximum of six years for using false instrumen ...[+++]ts; NL seven years; PT penalises the acquisition of false payment instruments with three years’ imprisonment, currency trafficking with a maximum of five years, using falsified bearer cheques with six months to five years and falsification with three years (minimum) to twelve years (maximum); in SE there is a maximum of ten years for theft, falsification and receiving, only if the offence is serious (“gross”).