Article R721-27
In order to identify all the accounts held in New Caledonia, French Polynesia and the Wallis and Futuna Islands by the persons mentioned in the first paragraph of Article L. 131-72 and the second para…
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Showing 5301–5310 of 63920 articles for “Art. 1° et 2°”
In order to identify all the accounts held in New Caledonia, French Polynesia and the Wallis and Futuna Islands by the persons mentioned in the first paragraph of Article L. 131-72 and the second para…
Article R. 112-5 is applicable in New Caledonia, as amended by Decree no. 2013-232 of 20 March 2013.
…o paragraphs, the credit institution shall ensure that this information matches the identification details available to it, in particular the account number, surname, first names, date and place of bi…
Article R. 112-5 is applicable in the Wallis and Futuna Islands, as amended by Decree no. 2013-232 of 20 March 2013.
…2018-1226 of 24 December 2018D. 211-15no. 2009-297 of 16 March 2009II. - For the application of I:1° References to the units mentioned in Article L. 229-7 of the Environment Code are not applicable;…
…rations referred to in Article R. 721-21 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or safe-deposi…
…2018-1226 of 24 December 2018D. 211-15no. 2009-297 of 16 March 2009II. - For the application of I:1° References to the units mentioned in Article L. 229-7 of the Environment Code are not applicable;…
The Institut d'émission d'outre-mer shall centralise the declarations relating to cheque accounts and the declarations relating to safes provided for in Article R. 721-22 for the sole purpose of carry…
Article R. 112-5 is applicable in French Polynesia, as amended by Decree no. 2013-232 of 20 March 2013.
The Institut d'émission d'outre-mer opens current accounts with the French Treasury, credit institutions and post and telecommunications offices.The Supervisory Board may authorise any other body or p…
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