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Showing 3591–3600 of 14416 articles for “Art. 6e et 5e ch.”
Persons with a single deposit account whose agreement is terminated by the credit institution holding the account are deemed not to have a deposit account, within the meaning of I of article L. 312-1,…
…quests it, of a list of the documents required to open the account as well as the name and contact details of the branch concerned. Additional documents may, if necessary, be requested after this dead…
For the purposes of Article L. 312-2, issues of debt securities are treated as collections of repayable funds from the public when they comply with the following conditions and limits:1° These issues…
…e identification of natural persons. To search for deceased account holders holding deposits and assets in respect of the savings products mentioned in Chapter II of Title II of Book II, the file may…
The establishments mentioned in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual rep…
When the individual retirement savings plan gives rise to the opening of an associated cash account, the manager shall credit the cash account with the payments made by the account holder, the amount…
…least half of the Supervisory Board's members are representatives of the holders of the individual retirement savings plans subscribed to by the association. The association's articles of association…
…sentative services attached to a payment account :1° Subscription to remote banking services (internet, fixed telephone, SMS, etc.): a set of services provided by the bank.1° Subscription to remote ba…
The banking inclusion indicators defined by the Observatory are filled in by the credit institutions, each as far as it is concerned, as part of the information sent to the Observatory, mentioned in a…
The annual report of the Banking Inclusion Observatory provided for in Article L. 312-1-1 B is published on the Banque de France website.
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