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…
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Showing 6501–6510 of 32116 articles for “Art. 25-12 to 25-18”
…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…
I. - The loans referred to in 3a of article L. 511-6 may be granted when the lending company or a member of its group, on the one hand, and the borrowing company or a member of its group, on the other…
Direct marketers who are natural persons and natural persons with the power to manage or administer legal entities authorised under I of Article L. 341-4 must meet the following conditions:1° Be of le…
When a natural person or a legal entity mandated in application of I of article L. 341-4 carries out canvassing activities on behalf of several employers or principals, a single registration number is…
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