Article R312-7
…fourth paragraph of III of Article L. 312-1, the credit institution designated by the Banque de France shall notify the applicant, within three working days of receiving the designation decision, on p…
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Showing 5321–5330 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
…fourth paragraph of III of Article L. 312-1, the credit institution designated by the Banque de France shall notify the applicant, within three working days of receiving the designation decision, on p…
…ed as collections of repayable funds from the public when they comply with the following conditions and limits:1° These issues relate to debt securities mentioned in 2 of II of Article L. 211-1, with…
…I of article L. 312-19 may in particular obtain, directly or through the intermediary of a person mandated for this purpose, the file of deceased persons extracted from the national register for the…
…d in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual report or in any other durable…
…r shall credit the cash account with the payments made by the account holder, the amount of cash proceeds from the securities held in the associated securities account, repayments and the amount of sa…
…of the members of the Supervisory Committee do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has signed the group…
I.-Credit and payment institutions are required to use the following names:A.-List of the most representative services attached to a payment account :1° Subscription to remote banking services (intern…
…cators defined by the Observatory are filled in by the credit institutions, each as far as it is concerned, as part of the information sent to the Observatory, mentioned in article R. 312-13.
…anking Inclusion Observatory provided for in Article L. 312-1-1 B is published on the Banque de France website.
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
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