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Showing 3101–3110 of 66667 articles for “Art. 729-1 and 755”
Withdrawals made for the benefit of public accountants and revenue managers for the payment of local products, miscellaneous products and fines for which they are responsible do not incur any costs fo…
Customers who are natural persons and not acting for professional purposes are informed free of charge, by means of their monthly account statement, of the amount and name of any bank charges relating…
…nstitution for dealing with irregularities in the operation of a bank account are capped, per month and per transaction, for natural persons not acting for professional purposes. Among these individua…
…oses is governed by a written agreement on paper or on another durable medium, between the customer and his credit institution.The main stipulations that this account agreement must include, in partic…
I. - 1. The sale or offer to sell products or services as a package is prohibited, except where the products or services included in the package can be purchased individually or where they cannot be s…
…ns provided for in article L. 132-9-6 of the Insurance Code, article L. 223-10-5 of the Mutual Code and article L. 312-21-1 of this Code. This information may include the references and nature of the…
An individual retirement savings plan may be registered and subsequently distributed as a pan-European individual retirement savings product if it meets the conditions set out in Regulation (EU) 2019/…
…fessional undertaking for collective investment in real estate is liable to two years' imprisonment and a fine of 750,000 euros if he or she invests in units or shares of this undertaking without it h…
…shall make documentation relating to banking mobility available to their customers, free of charge and unconditionally, on paper or on another durable medium, at their premises and in electronic form…
…dorsement or guarantee, whether of legal, regulatory or contractual origin, have recourse ipso jure and in all cases against the customer who gave the undertaking, his co-obligors and the persons who…
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