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Showing 1391–1400 of 62242 articles for “Art. L 430-1 et seq.”
I. - In accordance with the conditions laid down in the general regulations of the Autorité des marchés financiers, the depositary : 1° ensures that all payments made by or on behalf of holders of uni…
Transactions relating to people's savings passbook accounts are subject to documentary and on-site inspections by the Inspectorate General of Finance.
Taxpayers whose tax residence is in France may open an equity savings plan for the financing of small and medium-sized enterprises and mid-cap companies with a credit institution, the Caisse des dépôt…
I. - The securitisation undertaking's depositary is liable to the undertaking or to the unitholders, debt security holders or shareholders for the loss, by itself or by a third party to whom custody h…
A société de financement spécialisé is a specialised finance company incorporated as a société anonyme or a société par actions simplifiée. The company shall indicate its status as a specialised finan…
The depositary may be held liable to the holders of units, debt securities or shares issued by the securitisation undertaking either directly or indirectly through the management company.
The person entitled to provide for the funeral of the deceased may obtain, on presentation of the funeral invoice, the debit from the deceased's payment accounts, within the limit of the credit balanc…
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…
The fees charged by a credit institution 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 p…
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