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Showing 3971–3980 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
I. - As part of the consultation of the data contained in the national register for the identification of natural persons, provided for in the ninth paragraph of I of article L. 312-19, the institutio…
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…
When the individual retirement savings plan gives rise to the opening of an associated cash account, the manager shall credit the cash account with the payments made by the account holder, the amount…
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.
The certificate of entry in the register issued to the owner of a till voucher includes the following information:1° Information relating to the issuer of the cash voucher:a) Identity or company name…
In order to implement the transfer of rights referred to in the second paragraph of article L. 225-3, the manager of the retirement savings plan has two months in which to send the provider of the Fre…
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