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Showing 3831–3840 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has signed the group insurance contract, and do not receive, or…
I.-Credit and payment institutions are required to use the following names:A.-List of the most representative services attached to a payment account :1° Subscription to remote banking services (intern…
The banking inclusion indicators defined by the Observatory are filled in by the credit institutions, each as far as it is concerned, as part of the information sent to the Observatory, mentioned in a…
The annual report of the Banking Inclusion Observatory provided for in Article L. 312-1-1 B is published on the Banque de France website.
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
…g information:1° Information relating to the issuer of the cash voucher:a) Identity or company name and contact details of the issuer ;b) Registry of the commercial court where the issuer is registere…
…ovider of the French sub-account of the pan-European individual retirement savings product the sums and information required to carry out this transfer. This period applies from the time the manager r…
Credit institutions are required to make available to their customers and to the public the general banking conditions they apply to the transactions they carry out.When they open an account, credit i…
Any natural or legal person mentioned in I of article L. 312-1 who has opened a deposit account with an institution designated in accordance with the procedure defined in III of the same article may b…
…hich use leasing transactions to acquire capital goods, equipment or buildings for professional use and which do not benefit from the simplified presentation regime, as provided for in article L. 123-…
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