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Showing 12661–12670 of 14204 articles for “Art. 1°”
…nal obligations applicable to banking or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in article L. 341-4 is penalised in accordance with th…
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…
…hat is contrary to the provisions of III or IV of this article with regard to a system mentioned in 1° of I of article L. 330-1 may be recognised or enforced in France insofar as it is contrary to III…
…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…
…guarantees. IV. - For the application of II and III, the Deposit Guarantee and Resolution Fund may: 1° Subscribe to an increase in capital, acquire all or part of the shares, equity securities, corpor…
…at maturity with interest or a premium determined according to a formula involving factors such as: 1° An index or a combination of indices, excluding variable-rate deposits whose profitability is dir…
…ution and denominated in euros or in the currency of another State, under the following conditions :1° These funds must be returned by the credit institution to the holder in accordance with the appli…
…State party to the agreement on the European Economic Area. The purpose of these agreements is to: 1° Proceed, through the intermediary of these authorities or persons, to compensate depositors of a…
…accounts mentioned in article L. 312-19 are deposited with the Caisse des dépôts et consignations: 1° For dormant accounts mentioned in 1° of I of the same article L. 312-19, at the end of a period o…
…raw up a list of inactive accounts opened in their books. An account is considered to be inactive : 1° Either at the end of a twelve-month period during which both of the following conditions are met:…
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