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Showing 7661–7670 of 51672 articles for “Art. Exception to the prohibition on pactes sur succession future”
The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…
For the purposes of III of article L. 312-1, silence on the part of a credit institution for a period of fifteen days from the date of the notice of receipt, or the applicant's hand-delivery of an app…
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
The association or foundation acting in the name and on behalf of a natural person shall specify to the latter the documents required to exercise the right to an account with the Banque de France, as…
Persons with a single deposit 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,…
For the application of the 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…
Any natural or legal person mentioned in I of article L. 312-1 who has opened a deposit account with an institution designated in accordance with the procedure defined in III of the same article may b…
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…
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…
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