Article R721-22
…o the Institut d'émission d'outre-mer and shall include the information referred to in Articles D. 721-24 and D. 721-25.
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Showing 14651–14660 of 41231 articles for “Art. al. 2”
…o the Institut d'émission d'outre-mer and shall include the information referred to in Articles D. 721-24 and D. 721-25.
…ions relating to cheque accounts and the declarations relating to safes provided for in Article R. 721-22 for the sole purpose of carrying out the duties assigned to it by Article L. 721-24 and Articl…
The declarations referred to in Article R. 721-21 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or sa…
The declarations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pl…
The declarations referred to in Article R. 721-5 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pla…
…départements d'outre-mer is responsible for centralising the declarations mentioned in Article R. 721-11, for the sole purpose of carrying out the tasks assigned to it by Articles L. 721-14, R. 721-4…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
…and Banques populaires is taken into account in the application of the provisions of articles L. 612-23-1 and L. 511-51.
The central body of the caisses d'épargne et des banques populaires may authorise the banques populaires to incorporate a portion of their reserves into their share capital. Such incorporation may onl…
Deposits, withdrawals and transfers between the forestry and insurance investment account and the account holder's current account, as well as the terms and conditions governing interest on the accoun…
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