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Showing 3631–3640 of 69795 articles for “Art. I and I-1° ter”
When the individual retirement savings plan gives rise to the opening of an associated cash account, the manager shall credit the cash account with the payments made by the account holder, the amount…
More than half 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 s…
The banking inclusion indicators 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 a…
The annual report of the Banking Inclusion Observatory provided for in Article L. 312-1-1 B is published on the Banque de France website.
The certificate of entry in the register issued to the owner of a till voucher includes the following information:1° Information relating to the issuer of the cash voucher:a) Identity or company name…
Credit institutions are required to make available to their customers and to the public the general banking conditions they apply to the transactions they carry out.When they open an account, credit i…
I. - Commercial companies which use leasing transactions to acquire capital goods, equipment or buildings for professional use and which do not benefit from the simplified presentation regime, as prov…
Where the debt is assigned or pledged under a public contract, notification must be made to the assigning accountant designated in the contractual documents. It must include the following compulsory i…
Electronic money institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions they apply to the transaction…
In the event of a dispute, the notifying institution must prove that the debtor was aware of the notification. This proof is established in accordance with the rules of evidence applicable to the debt…
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