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Showing 4891–4900 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
…quests it, of a list of the documents required to open the account as well as the name and contact details of the branch concerned. Additional documents may, if necessary, be requested after this dead…
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…
…e identification of natural persons. To search for deceased account holders holding deposits and assets in respect of the savings products mentioned in Chapter II of Title II of Book II, the file may…
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…
…least half of the Supervisory Board's members are representatives of the holders of the individual retirement savings plans subscribed to by the association. The association's articles of association…
…sentative services attached to a payment account :1° Subscription to remote banking services (internet, fixed telephone, SMS, etc.): a set of services provided by the bank.1° Subscription to remote ba…
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.
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
…1° Information relating to the issuer of the cash voucher:a) Identity or company name and contact details of the issuer ;b) Registry of the commercial court where the issuer is registered;c) Identifi…
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