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Showing 2001–2010 of 68985 articles for “Art. 515-1 and 515-2”
The rules governing access by payment institutions and electronic money institutions to payment account services held by credit institutions on behalf of other payment service providers shall be objec…
…he benefit of this institution, this AIF or this company, by the simple submission of a slip.Liquid and due receivables, including term receivables, may be assigned or pledged. Claims arising from an…
Even when it is made by way of security and without stipulating a price, the assignment of a claim transfers ownership of the assigned claim to the assignee. Unless otherwise agreed, the signatory of…
The assignment or pledge takes effect between the parties and becomes enforceable against third parties on the date stamped on the slip when it is delivered, regardless of the date on which the receiv…
The transfer form is signed by the transferor. The signature is affixed either by hand or by any non-handwritten method. The slip may be made out to order. The date is affixed by the transferee.
I. - Deposits and assets held in dormant accounts mentioned in article L. 312-19 are deposited with the Caisse des dépôts et consignations: 1° For dormant accounts mentioned in 1° of I of the same art…
…3 may, at any time, prohibit the debtor of the assigned or pledged receivable from paying into the hands of the signatory of the slip. From the date of this notification, the form of which is determin…
A structured deposit is a deposit that is repayable in full at maturity with interest or a premium determined according to a formula involving factors such as: 1° An index or a combination of indices,…
…edit institution or finance company that has not complied with the formalities set out in the first and second paragraphs may not, in its dealings with the sole trader, rely on any guarantees it may h…
The slip may only be transferred to another credit institution or finance company or to another AIF mentioned in article L. 313-23.
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