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Showing 131–140 of 63953 articles for “Art. L 312-19 and L 312-20”
Where the account agreement referred to in second paragraph of I of Article L. 312-1-1 of the Monetary and Financial Code provides for the possibility of an overrun, this agreement mentions the borrow…
I. - All individuals and legal entities domiciled in France are entitled to open a deposit account with the credit institution of their choice, provided they do not have such an account in France:1° A…
Funds that a person collects from a third party, in particular in the form of deposits, with the right to dispose of them on their own account but with the obligation to return them, are deemed to be…
I. - Credit institutions, investment firms and finance companies mentioned in II of article L. 511-1, authorised in France, as well as financial holding companies and mixed financial holding companies…
The members of the Management and Supervisory Boards and any person who, by virtue of their duties, has access to documents and information held by the guarantee fund are bound by professional secrecy…
The rules governing access by payment institutions and electronic money institutions to payment account services held by credit institutions on behalf of other payment service providers shall be objec…
The Deposit Guarantee and Resolution Fund is a legal entity governed by private law. It is managed by an Executive Board acting under the supervision of a Supervisory Board. Members of the Management…
I. - The Supervisory Board exercises permanent control over the management of the Deposit Guarantee and Resolution Fund. It draws up the internal regulations of the guarantee fund and the rules for th…
…ister for Economic Affairs, the Governor of the Banque de France, Chairman of the Autorité de contrôle prudentiel et de résolution, the Chairman of the Autorité des marchés financiers or their represe…
A structured deposit is a deposit that is repayable in full at maturity with interest or a premium determined according to a formula involving factors such as: 1° An index or a combination of indices,…
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