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Showing 4351–4360 of 70684 articles for “Art. s. R 123-111-1 and A 123-61-1”
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…
I. - As part of the consultation of the data contained in the national register for the identification of natural persons, provided for in the ninth paragraph of I of article L. 312-19, the institutio…
More than half of the members of the Supervisory Committee do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has s…
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.
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…
Electronic money institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions they apply to the transaction…
If the publicity formalities have not been carried out in accordance with the conditions set out in articles R. 521-1 et seq. of the French Commercial Code, the leasing company may not assert its righ…
The provision of the second paragraph of article L. 313-25, according to which the date of assignment or pledge is affixed by the assignee, may not apply to assignments of financial claims provided fo…
The contracts referred to in 2 of article L. 313-7 are subject to compulsory or optional publicity, depending on the stipulations they contain, with the land publicity department in accordance with th…
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