Article R162-5
…ste, an electronic money institution, a payment institution, one of their agents, a person referred to in Article L. 525-8 or a bureau de change, fails to withdraw from circulation, prior to issuing e…
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Showing 891–900 of 26227 articles for “Art. 2369 to 2372”
…ste, an electronic money institution, a payment institution, one of their agents, a person referred to in Article L. 525-8 or a bureau de change, fails to withdraw from circulation, prior to issuing e…
The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…
…een days from the date of the notice of receipt, or the applicant's hand-delivery of an application to open an account, shall be deemed to constitute a refusal to open the account. On expiry of this p…
…que de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reasons, on…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
The association or foundation acting in the name and on behalf of a natural person shall specify to the latter the documents required to exercise the right to an account with the Banque de France, as…
…account whose agreement is terminated by the credit institution holding the account are deemed not to have a deposit account, within the meaning of I of article L. 312-1, from the date of receipt of…
…another durable medium if the applicant expressly requests it, of a list of the documents required to open the account as well as the name and contact details of the branch concerned. Additional docu…
…e same article may benefit from the banking services mentioned in article D. 312-5-1 without having to pay any contribution in return.
The rights of access and rectification provided for respectively in articles 39 and 40 of the aforementioned Act of 6 January 1978 may be exercised with the Banque de France and the persons having app…
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