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Showing 5281–5290 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
…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…
I. - Without prejudice to the provisions of the fifth and sixth paragraphs of I of article L. 312-20, deposits and assets held in dormant accounts as referred to in article L. 312-19 are deposited, af…
…who contravenes the provisions of article R. 213-21 is liable to a fifth-class fine. A repeat offence under this article is punishable in accordance with article 132-11 of the Criminal Code.
The rules relating to unseizable bank balances are set out in articles R. 162-1 to R. 162-8, R. 112-5 and R. 213-10 of the Code of Civil Enforcement Procedures, reproduced below:…
The basic services referred to in II of Article L. 312-1 include :1° Account opening, maintenance and closure ;2° One change of address per year;3° Issuing bank identity statements on request;4° Direc…
Forest insurance savings accounts remain subject to this section as it stood prior to the entry into force of Decree no. 2015-31 of 15 January 2015 on the forestry investment and insurance account, un…
…ion Observatory has eighteen members:1° Six ex officio members:a) The Governor of the Banque de France or his representative, Chairman of the Observatory ;b) The Director General of the Treasury or hi…
The fees charged 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 accoun…
The quantitative and qualitative information sent to the Banking Inclusion Observatory pursuant to Article L. 312-1-1 B relates in particular to access to deposit accounts, means of payment, credit, s…
…e Autorité de contrôle prudentiel et de résolution any information that is relevant to the performance of the latter's duties. He shall inform the members of the Observatory of such communications.
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