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Showing 2531–2540 of 61408 articles for “Art. 422-218 to 422-220 and 422-230 to 422-231”
…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…
A company may only grant a loan as referred to in 3a of article L. 511-6 if the following four conditions are met: 1° On the closing date of each of the two financial years preceding the date on which…
…file". In particular, it enables persons canvassed under the conditions defined in article L. 341-1 to ensure that the persons requesting their services are qualified as canvassers.
…ase of direct marketers is maintained by the Banque de France on behalf of the authorities referred to in Article L. 341-7 . The procedures for managing the file and the relations between the Banque d…
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