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Showing 3881–3890 of 69003 articles for “Art. L 221-32 and Art. D 221-111-1”
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…
Pursuant to article L. 313-50, the surety guarantee mechanism covers surety commitments granted by a credit institution or finance company authorised in France under: 1° Article 1799-1 of the Civil Co…
The following are excluded from any indemnification or assumption of liability by the surety guarantee mechanism: 1° Guarantee commitments made in favour of the following persons: a) Credit institutio…
Credit institutions and finance companies adhering to the surety guarantee mechanism must include the following statement in their surety bond contracts falling within the scope of articles D. 313-26…
Information intended for beneficiaries and documents relating to the conditions and formalities to be met in order to benefit from a payment under the surety guarantee mechanism are written in French,…
The financial futures instruments referred to in section 7 of article L. 321-2 are those referred to in sections 2, 3, 4, 7 and 8 of article D. 211-1 A.
Credit institutions and finance companies shall provide the beneficiaries of the surety undertakings referred to in article D. 313-26, as well as any person who so requests, with all relevant informat…
Beneficiaries of the surety undertakings referred to in article D. 313-26 may obtain, on simple request to the Fonds de garantie des dépôts et de résolution, additional information on the conditions o…
For the purposes of Article L. 314-1, the following definitions apply 1° Direct debit service: a service for debiting a payer's payment account, where a payment transaction is initiated by the payee o…
The ceilings set in application of article L. 315-9 are as follows: 1° The maximum monetary value stored in electronic form and usable by means of a physical medium is set at 10,000 euros ; 2° The max…
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