French Monetary and Financial CodeIn force
Section 1: Common provisions
Article D224-5
…the conditions under which the holder may choose how to receive the sums referred to in article L. 224-5.
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Showing 5341–5350 of 57563 articles for “Art. s. 24 and 31”
…the conditions under which the holder may choose how to receive the sums referred to in article L. 224-5.
The rules relating to breaches of the provisions of article R. 213-13 are defined inarticle 242 of decree no. 67-236 of 23 March 1967 on commercial companies.
…holding the account are deemed not to have a deposit account, within the meaning of I of article L. 312-1, from the date of receipt of the termination decision.
For the application of the fourth paragraph of III of Article L. 312-1, the credit institution designated by the Banque de France shall notify the applicant, within three working days of receiving the…
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…
…r for the identification of natural persons, provided for in the ninth paragraph of I of article L. 312-19, the institutions mentioned in the first paragraph of I of article L. 312-19 may in particula…
…entioned in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual report or in any other…
…e amount of cash proceeds from the securities held in the associated securities account, repayments and the amount of sales of these securities. The cash account is debited with the amount of subscrip…
…do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has signed the group insurance contract, and do not receive, or…
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…
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