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Showing 6271–6280 of 69730 articles for “Art. L 3324-10 and R 3324-21-1”
If a credit institution receives a request to close an A passbook account, it must do so within fifteen working days of receiving the request.
The Banking Inclusion Observatory has a Scientific Advisory Board. This council is chaired by a representative of the Governor of the Banque de France.The board comprises six other members appointed b…
The rules relating to breaches of the provisions of article R. 213-13 are defined inarticle 242 of decree no. 67-236 of 23 March 1967 on commercial companies.
For the purposes of Article L. 312-2, issues of debt securities are treated as collections of repayable funds from the public when they comply with the following conditions and limits:1° These issues…
I. - As part of the consultation of the data contained in the national register for the identification of natural persons, provided for in the ninth paragraph of I of article L. 312-19, the institutio…
When the individual retirement savings plan gives rise to the opening of an associated cash account, the manager shall credit the cash account with the payments made by the account holder, the amount…
More than half of the members of the Supervisory Committee do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has s…
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…
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