Article R312-1
Credit institutions are required to make available to their customers and to the public the general banking conditions they apply to the transactions they carry out.When they open an account, credit i…
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Showing 3981–3990 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
Credit institutions are required to make available to their customers and to the public the general banking conditions they apply to the transactions they carry out.When they open an account, credit i…
Any natural or legal person mentioned in I of article L. 312-1 who has opened a deposit account with an institution designated in accordance with the procedure defined in III of the same article may b…
I. - Commercial companies which use leasing transactions to acquire capital goods, equipment or buildings for professional use and which do not benefit from the simplified presentation regime, as prov…
Where the debt is assigned or pledged under a public contract, notification must be made to the assigning accountant designated in the contractual documents. It must include the following compulsory i…
The contract for the issue of bonds issued by a credit institution whose sole purpose is to refinance promissory notes complying with the provisions of articles L. 313-42 to L. 313-49 shall explicitly…
When the claim is assigned or pledged under a partnership contract or a contract mentioned in the first paragraph of article L. 6148-5 of the Public Health Code, the notification is made to the assign…
Pursuant to article L. 313-50, the surety guarantee mechanism covers surety commitments granted by a credit institution or finance company authorised in France under: 1° Article 1799-1 of the Civil Co…
The following are excluded from any indemnification or assumption of liability by the surety guarantee mechanism: 1° Guarantee commitments made in favour of the following persons: a) Credit institutio…
Articles R. 312-19 to R. 312-22 apply to accounts opened in the books of persons providing investment or related services as provided for in articles L. 321-1 and L. 321-2.
Credit institutions and finance companies adhering to the surety guarantee mechanism must include the following statement in their surety bond contracts falling within the scope of articles D. 313-26…
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