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Showing 4191–4200 of 68896 articles for “Art. L. 123-1 and L. 123-9”
…stody has been delegated, of financial instruments held in custody in accordance with II of Article L. 214-175-4. It shall not be held liable if it proves, under the conditions defined by the General…
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.
…order of the Minister responsible for the economy;2° Obtain the closure of the deceased's accounts and the payment of the sums contained therein, if the total amount of the sums held by the instituti…
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…
…order of the Minister for the Economy, after consulting the Advisory Committee set up under article L. 614-1, is prohibited.These provisions also apply to the payment services mentioned in II of Artic…
…ducts they have subscribed to during their lifetime. The online service mentioned in III of article L. 161-17 of the Social Security Code provides access to this information at any time. A directory i…
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/…
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