Article R312-9
…er of the Minister for the Economy;3° Six representatives of associations working to combat poverty and social exclusion, consumer associations and family associations, appointed by order of the Minis…
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Showing 2141–2150 of 68785 articles for “Art. II and III”
…er of the Minister for the Economy;3° Six representatives of associations working to combat poverty and social exclusion, consumer associations and family associations, appointed by order of the Minis…
Pursuant to Article L. 631-1, the Autorité de contrôle prudentiel et de résolution shall monitor compliance by credit institutions with the provisions of this sub-section.
…ged 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 account.
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…
The Chairman of the Banking Inclusion Observatory shall communicate to the Autorité de contrôle prudentiel et de résolution any information that is relevant to the performance of the latter's duties.…
I. - The concepts of recurring transfers and regular transfers referred to in article L. 312-1-7 refer to any transaction credited to the customer's account by the same issuer at least twice during th…
The members of the Observatory mentioned in 2° and 3° of article R. 312-9 are appointed for a renewable term of three years.If a seat falls vacant during the term of office due to the resignation of i…
…basis of : 1° The existence of irregularities in the operation of the account or payment incidents and their repeated nature observed over three consecutive months and in particular when their number…
…edit 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 reasons, on the basis of IV of the same article, for terminating t…
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.
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