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Showing 251–260 of 47343 articles for “Art. L 312-4 s.”
I.. - The appropriate disclosure of the identity of account holders provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of th…
I. - As part of the consultation of the data contained in the national register for the identification of natural persons, provided for in the ninth paragraph of I of article L. 312-19, the institutio…
The establishments mentioned 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 rep…
The promotional prizes linked to acceptance of the preliminary offer of credit mentioned in article L. 312-11 means premiums in kind for products or goods to which the conclusion of a credit transacti…
The approval provided for in article L. 312-5 is granted by the Prefect, after obtaining the opinion of the Departmental Safety and Accessibility Advisory Committee and then, in the cases provided for…
The supporting documents referred to in article L. 312-17 are as follows: 1° Any proof of the borrower's domicile; and 2° Any proof of the borrower's income; and 3° Any proof of the borrower's identit…
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 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 quantitative and qualitative information sent to the Banking Inclusion Observatory pursuant to Article L. 312-1-1 B relates in particular to access to deposit accounts, means of payment, credit, s…
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