Article R312-18
For the purposes of Article L. 312-2, issues of debt securities are treated as collections of repayable funds from the public when they comply with the following conditions and limits:1° These issues…
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Showing 5221–5230 of 57785 articles for “Art. 1691 bis and Art. 1723 ter-00 B”
For the purposes of Article L. 312-2, issues of debt securities are treated as collections of repayable funds from the public when they comply with the following conditions and limits:1° These issues…
…19, the institutions mentioned in the first paragraph of 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 decea…
The establishments mentioned in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual rep…
…ing of an associated cash account, the manager shall credit the cash account with the payments made by the account holder, the amount of cash proceeds from the securities held in the associated securi…
More than half of the members of the Supervisory Committee do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has s…
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…
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