French Business Law - French Legislation

Article R221-124 of the French Monetary and Financial Code

November 6, 2023

I. – The information communicated by the tax authorities pursuant to article R. 221-123 may not be communicated to the institution’s sales department, which is informed only of the existence of another Livret A passbook account, nor used for commercial purposes, nor archived in information systems that may be used for commercial purposes. II. – Failure by the institution to comply with the provisions of I is subject to the…

Article R221-125 of the French Monetary and Financial Code

November 6, 2023

If a credit institution receives a request to close an A passbook account, it must do so within fifteen working days of receiving the request.

Article R221-126 of the French Monetary and Financial Code

November 6, 2023

The provisions of articles R. 221-121 to R. 221-125 are applicable to Crédit Mutuel special passbook accounts opened before 1 January 2009.

Article R221-127 of the French Monetary and Financial Code

November 6, 2023

The Banque de France is responsible for statistical monitoring of the collection and use of the savings products mentioned in sections 1 to 5 of this chapter. It submits an annual report on these products to Parliament and the Government. Credit institutions distributing the savings products referred to in Articles L. 221-1 to L. 221-29 shall provide the Banque de France with the information required to perform its duties at…

Article R222-1 of the French Monetary and Financial Code

November 6, 2023

Articles R. 3332-1 to D. 3335-3 of the French Labour Code set out the procedures for applying the rules relating to the company savings plan, as set out in Articles L. 443-1 to L. 443-8 of the Code.

Article D223-1 of the French Monetary and Financial Code

November 6, 2023

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 and contact details of the issuer ; b) Registry of the commercial court where the issuer is registered; c) Identification number in the Trade and Companies Register; d) Where the issuer is a natural person: business…

Article D223-1-1 of the French Monetary and Financial Code

November 6, 2023

The amount referred to in article L. 223-1 is set at 100,000 euros.

Article R224-1 of the French Monetary and Financial Code

November 6, 2023

The financial securities referred to in the first paragraph of Article L. 224-3 of this Code are : 1° The assets, units or shares listed in 1°, 2°, 2° bis, 2° ter, 3°, 4°, 5°, 7°, 7° ter, 7° quater and 8° of article R. 332-2 of the Insurance Code ; 2° Shares in commercial companies mentioned in 6° of the same article; 3° The shares referred to in 9°…

Article R224-2 of the French Monetary and Financial Code

November 6, 2023

Each year, the manager of the retirement savings plan within the meaning of Article L. 224-8 provides the holder with: 1° Identification of the holder and, where the retirement savings plan is covered by article L. 224-9, of the company ; 2° The value of the rights being built up at 31 December of the previous year, as well as changes in this value since the plan was opened and…

Article D224-3 of the French Monetary and Financial Code

November 6, 2023

For the application of the third and fourth paragraphs of Article L. 224-3, the savings allocations that gradually reduce the financial risks for the policyholder allow investment in assets that are suitable for a long-term horizon. They guarantee a gradual reduction in the proportion of high-risk or intermediate-risk assets and a gradual increase in the proportion of assets with a low-risk investment profile, as the policyholder’s planned liquidation date approaches….

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French Monetary and Financial Code

Article R221-124 of the French Monetary and Financial Code

Article R221-125 of the French Monetary and Financial Code

Article R221-126 of the French Monetary and Financial Code

Article R221-127 of the French Monetary and Financial Code

Article R222-1 of the French Monetary and Financial Code

Article D223-1 of the French Monetary and Financial Code

Article D223-1-1 of the French Monetary and Financial Code

Article R224-1 of the French Monetary and Financial Code

Article R224-2 of the French Monetary and Financial Code

Article D224-3 of the French Monetary and Financial Code

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French Monetary and Financial Code

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