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Showing 4771–4780 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
Transactions relating to Livret A passbook accounts and Crédit Mutuel special passbook accounts opened before 1 January 2009 are subject to documentary and on-site inspections by the Inspectorate Gene…
II and III of article L. 221-31 and article L. 221-32 are applicable to the share savings plan intended for the financing of small and medium-sized enterprises and intermediate-sized enterprises.
Individuals can pay into a retirement savings plan. The purpose of the plan is the acquisition and enjoyment of personal lifetime rights or the payment of a capital sum, payable to the holder from the…
The individual retirement savings plan giving rise to the opening of a securities account is opened with a credit institution or an investment firm. The plan may have only one holder. The plan may giv…
A supervisory committee is set up within the association referred to in article L. 224-33 for each individual retirement savings plan, to ensure that the plan is properly implemented and that the inte…
Banking operations include receiving repayable funds from the public, credit operations and payment banking services.
The activities mentioned in 2° to 7° of III of article L. 314-1 are not considered to be the provision or management of means of payment.
Unless this is incompatible with the nature of the contract concluded or the financial service provided, the customer may, immediately and at any time during the contractual relationship, object by an…
…to in this article does not preclude the right to open an individual account under the conditions set out in this article.II. - For natural persons not acting for professional purposes, credit instit…
Any final conviction against the directors of the management company or those of the custodian, pursuant to article L. 231-3, I and III of article L. 231-4, or articles L. 231-5 and L. 231-7, automati…
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