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Showing 2801–2810 of 61998 articles for “Art. R 581-27 and R 581-29”
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.
Each year, the manager of the retirement savings plan within the meaning of Article L. 224-8 provides the holder with: 1° Identification of the holder and, where the retirement savings plan is covered…
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.
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…
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…
The establishments mentioned in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual rep…
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…
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