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Showing 10841–10850 of 12160 articles for “Art. 1° and 2°”
I. - An interbank settlement system or a system for the settlement and delivery of financial instruments means a national or international procedure organising relations between at least three partici…
…sed shall receive information laid down by decree in the Conseil d'Etat, relating in particular to: 1° The name and business address of the natural person canvassing ; 2° The name, address and, where…
…cur any penalties. The period during which the right of withdrawal may be exercised begins to run : 1° Either from the day on which the contract is concluded ; 2° Or from the day on which the person b…
…ty with a view to obtaining their agreement to ... constitutes a banking or financial solicitation: 1° The execution by one of the persons mentioned in 1° of Article L. 341-3 of a transaction in one o…
The rules on direct marketing by banks or financial institutions do not apply to :1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet tot…
I. - The operating rules, the framework agreement or the standard agreement governing any system referred to in article L. 330-1 may require institutions participating, directly or indirectly, in such…
…conditions are met, within the time limits set by order of the Minister responsible for the economy:1° The credit institution referred to in Article L. 318-1 is subject in the State in which it has it…
…rantee Scheme shall result in the deregistration or withdrawal of authorisation of this institution and the cancellation of the members' or association's certificates referred to in Article L. 312-7 t…
I. - Credit institutions authorised in France adhere to the deposit guarantee and resolution fund under the deposit guarantee mechanism.The deposit guarantee covers, up to a maximum limit, funds held…
I. - For the application of III of Article L. 312-4, the Deposit Guarantee and Resolution Fund may be responsible for informing depositors of the branches mentioned in this III on behalf of the author…
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