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Showing 4150 of 61068 articles for Art. L 312-1

French Monetary and Financial CodeIn force
Subsection 1a: Banking inclusion and prevention of over-indebtedness

Article L312-1-1-A

The Association française des établissements de crédit et des entreprises d'investissement (French Association of Credit Institutions and Investment Firms), referred to in Article L. 511-29, adopts a…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Checks and common provisions

Article L753-12

I.- Subject to the provisions of II, the provisions of the article mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand colu…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Checks and common provisions

Article L752-12

I.- Subject to the provisions set out in II, the provisions of the article mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Provisions common to credit institutions, payment institutions and electronic money institutions

Article L754-11

I.- Subject to the provisions of II, the provisions of the article mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall appl…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Offences relating to account rights and customer relations

Article L351-1

Failure to comply with any of the obligations mentioned in the first, second, third and last paragraphs of II of article L. 312-1-1 and, where the customer is an individual acting for non-business pur…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Banking Inclusion Observatory

Article R312-12

The Banking Inclusion Observatory has a Scientific Advisory Board. This council is chaired by a representative of the Governor of the Banque de France.The board comprises six other members appointed b…

AI translation · Updated 6 Nov 2023Open Article
French Consumer CodeIn force
Section 2: Debt consolidation

Article L314-10

When the credit referred to in Article L. 312-1 are the subject of a credit transaction intended to group them together, the new credit agreement is subject to Chapter II.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VII: Control and common provisions

Article L317-3

The provisions of I of Article L. 312-1-1 and of Articles L. 312-1-2 and L. 316-1 apply to the payment service providers mentioned in Article L. 521-1 and to the institutions and services mentioned in…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Scope of application

Article L314-3

The provisions of the deposit account agreements referred to in I of Article L. 312-1-1 governing payment transactions are subject to the provisions of this chapter.

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Domiciliation

Article R551-10

The declaration of direct debit also serves as proof of domicile for opening a bank account pursuant to article L. 312-1 of the Monetary and Financial Code.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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