Article D721-7
…in Article R. 721-5 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or safe-deposit box (institution co…
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Showing 4851–4860 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…in Article R. 721-5 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or safe-deposit box (institution co…
In order to identify all the accounts held in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon by the persons mentioned in the first paragraph of Article L. 131-72 and the second paragraph…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, credit institutions shall declare the opening, closure or modification of accounts on which cheques may be drawn and the opening, closur…
In application of articles LO 6213-1, LO 6313-1 and LO 6413-1 of the General Code of Territorial Authorities, the provisions of the regulatory part of the present code apply automatically to Saint-Bar…
In compliance with constitutional requirements and the statutory provisions governing them, only those provisions of this Code whose application is expressly provided for by this Book shall apply in N…
The Institut d'émission d'outre-mer is a national public institution with legal personality and financial autonomy.The Institute's operations must relate to the territories in which it is authorised t…
The CFP franc parity expressed in thousands of units is set at €8.38.
…the credit institutions concerned with all the information gathered pursuant to Articles L. 131-73 and L. 163-6, no later than the second business day following receipt of the information sent by the…
…art of the present code apply by operation of law in Guadeloupe, French Guiana, Martinique, Mayotte and La Réunion, subject to the provisions of title II of the present book and the adaptations mentio…
…Banque de France the information it gathers under the provisions of Articles R. 131-26 to R. 131-31 and R. 131-33 to R. 131-37;2° Carries out the tasks assigned to the Banque de France by Articles R.…
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