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Showing 1401–1410 of 61596 articles for “Art. R 812-1 et seq.”
I. - Bank charges relating to irregularities in the operation of a bank account as referred to in article L. 312-1-3, payment incidents as referred to in article L. 131-73 and II of article L. 133-26…
The fees charged by credit institutions, referred to in the first sentence of article L. 312-1-3 of the Monetary and Financial Code, may not exceed €8 per transaction and €80 per month per bank accoun…
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
If the assigned receivable includes a portion representing a fraction of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notifica…
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
I. - The Autorité de contrôle prudentiel et de résolution or the European Central Bank, as the case may be, shall decide on an application for the authorisation provided for in Article L. 511-10 withi…
Each of the persons who effectively directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory…
Before attaching special conditions to an authorisation or transmitting to the European Central Bank a draft decision to grant an authorisation to acquire a holding or control or to grant an authorisa…
Silence on the part of the administration shall constitute a decision to reject : 1° Applications for initial approval of the rules of an organised trading system made pursuant to the third paragraph…
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