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Showing 5471–5480 of 12358 articles for “Art. 7 juill. 2004”
The "organe central des caisses d'épargne et des banques populaires", the central body of Crédit Maritime Mutuel, may carry out all financial transactions on behalf of Crédit Maritime Mutuel and provi…
Should the conciliation procedure defined in the general regulations provided for in Article R. 512-39 fail , any dispute shall be referred to a special commission made up of two representatives of th…
In order to carry out the controls provided for in Article L. 511-31 and Article L. 512-72, the central body of savings banks and banques populaires shall carry out on-site investigations and obtain a…
A specific fund for general banking risks, known as the "Fonds central de solidarité du crédit maritime mutuel", is created in the books of the Société centrale de crédit maritime mutuel to guarantee…
The total amount of funds corresponding to advances from the State held by a regional fund or union may not exceed ten times the total of its paid-up capital and, where applicable, the guarantee fund…
Société centrale de crédit maritime mutuel may carry out any financial transactions on behalf of other maritime mutual credit institutions and provide them with its services. It centralises all surplu…
…lvency. For the purposes of the regulations referred to in Article L. 611-1 and Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, the Société centrale de crédi…
A payment order executed in accordance with the unique identifier provided by the Payment Service User shall be deemed to be duly executed in respect of the payee designated by the unique identifier.I…
I. - Where the payment order is given by the payer, his payment service provider shall, subject to Article L. 133-5, the second and third paragraphs of Article L. 133-21 and Article L. 133-24, be liab…
Without prejudice to the provisions of the second and third paragraphs of Article L. 133-21 and Article L. 133-24, where a payment order is initiated by the payer via a payment service provider provid…
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