Article R312-4-1
…ged by credit institutions, referred to in the first sentence of article L. 312-1-3 of the Monetary and Financial Code, may not exceed €8 per transaction and €80 per month per bank account.
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Showing 5461–5470 of 62190 articles for “Art. R. 123-54 and R. 123-103 · C. civ. Art. 1857”
…ged by credit institutions, referred to in the first sentence of article L. 312-1-3 of the Monetary and Financial Code, may not exceed €8 per transaction and €80 per month per bank account.
I. - The concepts of recurring transfers and regular transfers referred to in article L. 312-1-7 refer to any transaction credited to the customer's account by the same issuer at least twice during th…
…basis of : 1° The existence of irregularities in the operation of the account or payment incidents and their repeated nature observed over three consecutive months and in particular when their number…
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
…nformation: 1° Under the conditions provided for by Articles L. 313-23 to L. 313-35 of the Monetary and Financial Code, the holder of the partnership contract or of a contract mentioned in the first p…
…n of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notification referred to in Article R. 313-17-1 shall include, in addition t…
The public bodies referred to in article L. 313-13 are State-owned industrial and commercial public bodies whose purpose authorises them to participate in the financing of economic activity.
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
…in accordance with Article L. 515-1, a company submits the same application to obtain, on the one hand, authorisation as a finance company and, on the other hand, one of the authorisations provided f…
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