Article L311-1
Banking operations include receiving repayable funds from the public, credit operations and payment banking services.
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Showing 961–970 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
Banking operations include receiving repayable funds from the public, credit operations and payment banking services.
The activities mentioned in 2° to 7° of III of article L. 314-1 are not considered to be the provision or management of means of payment.
…e nature of the contract concluded or the financial service provided, the customer may, immediately and at any time during the contractual relationship, object by any means to the use of a durable med…
I. - All individuals and legal entities domiciled in France are entitled to open a deposit account with the credit institution of their choice, provided they do not have such an account in France:1° A…
…he holder may contact the plan manager by any means in order to obtain information about his rights and the savings redemption methods appropriate to his situation and to confirm, where applicable, th…
…the directors of the management company or those of the custodian, pursuant to article L. 231-3, I and III of article L. 231-4, or articles L. 231-5 and L. 231-7, automatically entails the terminatio…
Any person shall be liable to five years' imprisonment and a fine of €9,000 if he or she: 1. Stating that subscriptions which he knows to be fictitious are genuine or declaring that funds which have n…
…eir business, such as : 1. Foreign exchange transactions ; 2. Transactions in gold, precious metals and coins; 3. Investment, subscription, purchase, management, custody and sale of securities and all…
Unless otherwise stipulated, the terms and conditions for the application of this chapter are specified by decree in the Conseil d'Etat. For the application of this chapter, the provisions applicable…
…ny pension savings plan. These payments do not benefit from additional payments made by the company and, notwithstanding the provisions of article L. 224-15, the costs associated with their management…
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