Article D312-8-2
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…
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Showing 2151–2160 of 68785 articles for “Art. II and III”
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…
…et des études économiques; 2° One member nominated by the Director of Research, Studies, Evaluation and Statistics attached to the Minister for Social Affairs; 3° Two experts whose choice is approved…
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…
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…
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.
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…
…opened a deposit account with an institution designated in accordance with the procedure defined in III of the same article may benefit from the banking services mentioned in article D. 312-5-1 withou…
…4, in the second paragraph of I of Article L. 217-2, the second paragraph of I of article L. 217-4 and the third paragraph of II of article L. 217-5 shall be made by registered letter with acknowledg…
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