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Showing 3371–3380 of 66668 articles for “Art. 387-1 and 505”
…account as referred to in article L. 312-1-3, payment incidents as referred to in article L. 131-73 and II of article L. 133-26 and those relating to other irregularities and incidents are subject to…
…ged by credit institutions, referred to in the first sentence of article L. 312-1-3 of the Monetary and Financial Code, may not exceed €8 per transaction and €80 per month per bank account.
The Banque 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 reas…
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.
…ions of the European Central Bank in force two months before the start of the half-year in question and 60% of the average, over the rolling 24-month period ending two months before the start of the h…
…n of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notification referred to in Article R. 313-17-1 shall include, in addition t…
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
…in accordance with Article L. 515-1, a company submits the same application to obtain, on the one hand, authorisation as a finance company and, on the other hand, one of the authorisations provided f…
…s the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory Board, the Management Board or any other…
…to Article 78 of the aforementioned Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 and for the application of Article L. 424-7, the multilateral trading facility as a growth market fo…
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