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Showing 1491–1500 of 66375 articles for “Art. III and R 581-35”
The fees charged 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 accoun…
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…
I. - A. - For the purposes of Article L. 312-1-3, the financial fragility of the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in t…
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.
I. - The provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, subject to the adaptations mentioned in II, in the wording indicated in the ri…
Prior to their issue, the "obligations foncières" and other senior debt referred to in 2° of I of Article L. 513-2 are subject to a programme defined with regard to the legal and contractual character…
When the procedures for transmitting information to the funds mentioned in 3° of IV of Article L. 311-18 do not guarantee an appropriate level of confidentiality, the college of supervisors or the col…
The cooperation agreements entered into pursuant to Article L. 311-59 and Article L. 311-60 with the competent supervisory authorities or the resolution authorities are authorised by the college of su…
The publication of the decision of the resolution board referred to in Article L. 311-53 is accompanied by a copy of this decision. The latter shall specify the date of entry into force of the resolut…
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