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Showing 2911–2920 of 61947 articles for “Art. R 315-31 and R 315-32”
I. - The verification provided for in article L. 221-38 is carried out only after the customer has signed a contract to open a Livret A passbook account with a credit institution.II. - Customers must…
I. - The information communicated by the tax authorities pursuant to article R. 221-123 may not be communicated to the institution's sales department, which is informed only of the existence of anothe…
For the application of the fourth paragraph of article L. 224-6, in the event that the transfer right of the mathematical reserves or the shares of the diversification reserves exceeds the proportion…
When the legal situation of a company that has set up a company pension savings plan changes, in particular through a merger, sale, takeover or demerger, the signatories of the agreement or, where the…
I. - Without prejudice to the provisions of the fifth and sixth paragraphs of I of article L. 312-20, deposits and assets held in dormant accounts as referred to in article L. 312-19 are deposited, af…
Any legal or de facto association manager who contravenes the provisions of article R. 213-21 is liable to a fifth-class fine. A repeat offence under this article is punishable in accordance with arti…
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 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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