French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 891900 of 26227 articles for Art. 2369 to 2372

French Monetary and Financial CodeIn force
Title VI: Criminal provisions

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Rules applicable to other payment instruments

Article D133-9

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-6-1

…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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-8-1

…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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-7-1

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.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article D312-8-2

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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-6

…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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-7

…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…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article D312-8

…e same article may benefit from the banking services mentioned in article D. 312-5-1 without having to pay any contribution in return.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Direct marketing of banking and financial services.

Article D341-15

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…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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