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Showing 4681–4690 of 57415 articles for “Art. s. 150 U and 200 B”
I.-Credit and payment institutions are required to use the following names:A.-List of the most representative services attached to a payment account :1° Subscription to remote banking services (intern…
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.
The certificate of entry in the register issued to the owner of a till voucher includes the following information:1° Information relating to the issuer of the cash voucher:a) Identity or company name…
…manager of the retirement savings plan has two months in which to send the provider of the French sub-account of the pan-European individual retirement savings product the sums and information requir…
Credit institutions are required to make available to their customers and to the public the general banking conditions they apply to the transactions they carry out.When they open an account, credit i…
Any natural or legal person mentioned in I of article L. 312-1 who has opened a deposit account with an institution designated in accordance with the procedure defined in III of the same article may b…
I. - Commercial companies which use leasing transactions to acquire capital goods, equipment or buildings for professional use and which do not benefit from the simplified presentation regime, as prov…
Where the debt is assigned or pledged under a public contract, notification must be made to the assigning accountant designated in the contractual documents. It must include the following compulsory i…
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