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Showing 2421–2430 of 61834 articles for “Art. R 581-36 and R 581-37”
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…
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.
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