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Showing 2391–2400 of 66903 articles for “Art. 132-1 and 132-20”
…I of article L. 312-19 may in particular obtain, directly or through the intermediary of a person mandated for this purpose, the file of deceased persons extracted from the national register for the…
…e amount of cash proceeds from the securities held in the associated securities account, repayments and the amount of sales of these securities. The cash account is debited with the amount of subscrip…
…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…
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.
…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…
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…
…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-…
…313-35: 1° Under the conditions set out in articles L. 313-23 to L. 313-35 of the French Monetary and Financial Code, the contract holder/subcontractor/beneficiary of the invoice designated below as…
Electronic money institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions they apply to the transaction…
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