French Legislation In English

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Showing 211220 of 59269 articles for Art. D 312-16 and D 312-17

French Monetary and Financial CodeIn force
Subsection 2: Relations between credit institutions and their customers

Article L312-1-2

I. - 1. The sale or offer to sell products or services as a package is prohibited, except where the products or services included in the package can be purchased individually or where they cannot be s…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Funds repayable from the public

Article L312-2

Funds that a person collects from a third party, in particular in the form of deposits, with the right to dispose of them on their own account but with the obligation to return them, are deemed to be…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1a: Banking inclusion and prevention of over-indebtedness

Article L312-1-1-B

The Banque de France has set up a Banking Inclusion Observatory to collect information on access to banking services for individuals who are not acting for professional purposes, on the use that these…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Relations between credit institutions and their customers

Article L312-1-7

I. - There is no charge for closing any deposit or passbook account.II. - Credit institutions shall make documentation relating to banking mobility available to their customers, free of charge and unc…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L312-4

I. - Credit institutions, investment firms and finance companies mentioned in II of article L. 511-1, authorised in France, as well as financial holding companies and mixed financial holding companies…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Organisation and operation of the deposit guarantee and resolution fund

Article L312-14

The members of the Management and Supervisory Boards and any person who, by virtue of their duties, has access to documents and information held by the guarantee fund are bound by professional secrecy…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Access to payment account services held by credit institutions

Article L312-23

The rules governing access by payment institutions and electronic money institutions to payment account services held by credit institutions on behalf of other payment service providers shall be objec…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Organisation and operation of the deposit guarantee and resolution fund

Article L312-9

The Deposit Guarantee and Resolution Fund is a legal entity governed by private law. It is managed by an Executive Board acting under the supervision of a Supervisory Board. Members of the Management…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Deposit guarantee mechanism and resolution funding mechanism

Article L312-6-1

Where the European Commission takes a decision pursuant to Article 19(3) of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 on the compatibility of recourse t…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Organisation and operation of the deposit guarantee and resolution fund

Article L312-10

I. - The Supervisory Board exercises permanent control over the management of the Deposit Guarantee and Resolution Fund. It draws up the internal regulations of the guarantee fund and the rules for th…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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