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Showing 3601–3610 of 56501 articles for “Art. 725 and 719”
…expressly requests 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 af…
…ed as collections of repayable funds from the public when they comply with the following conditions and limits:1° These issues relate to debt securities mentioned in 2 of II of Article L. 211-1, with…
…I of article L. 312-19 may in particular obtain, directly or through the intermediary of a person mandated for this purpose, the file of deceased persons extracted from the national register for the…
…d 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 report or in any other durable…
…e amount of cash proceeds from the securities held in the associated securities account, repayments and the amount of sales of these securities. The cash account is debited with the amount of subscrip…
…do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has signed the group insurance contract, and do not receive, or…
I.-Credit and payment institutions are required to use the following names:A.-List of the most representative services attached to a payment account :1° Subscription to remote banking services (intern…
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.
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
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