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Showing 301–310 of 63953 articles for “Art. L 312-19 and L 312-20”
The Observatory meets at least once every six months, convened by its Chairman, at the latter's initiative or at the request of the Minister for the Economy or the Minister for Social Affairs.On the p…
The rules relating to unseizable bank balances are set out in articles R. 162-1 to R. 162-8, R. 112-5 and R. 213-10 of the Code of Civil Enforcement Procedures, reproduced below:…
The basic services referred to in II of Article L. 312-1 include :1° Account opening, maintenance and closure ;2° One change of address per year;3° Issuing bank identity statements on request;4° Direc…
The Banking Inclusion Observatory has eighteen members:1° Six ex officio members:a) The Governor of the Banque de France or his representative, Chairman of the Observatory ;b) The Director General of…
Pursuant to Article L. 631-1, the Autorité de contrôle prudentiel et de résolution shall monitor compliance by credit institutions with the provisions of this sub-section.
The Chairman of the Banking Inclusion Observatory shall communicate to the Autorité de contrôle prudentiel et de résolution any information that is relevant to the performance of the latter's duties.…
The members of the Observatory mentioned in 2° and 3° of article R. 312-9 are appointed for a renewable term of three years.If a seat falls vacant during the term of office due to the resignation of i…
The association or foundation acting in the name and on behalf of a natural person shall specify to the latter the documents required to exercise the right to an account with the Banque de France, as…
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…
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…
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