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Articles on Current Accounts

Articles on Current Accounts

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117 tubing

117tub

125 TUB

2025

474 c.p.c.

AA5

ABF

abuse of financial activity

ascertainment of unfair terms

acceptance

granting of the application for suspension

ACF

Adequacy of information

ncc agencies

admissibility of class actions

French-style amortisation question

mortgage analysis

anatocism

anatocism clauses

annulment of precept

antitrust

opening of credit

public procurement

Arbitration for Financial Disputes

financial banking arbitrator

Article 106 TUB

Article 117

Article 120 TUB

Article 1284

Article 198 c.p.c.

Article 2560 of the Civil Code.

Article 34 Consumer Code

Article 35 Consumer Code

Article 117 tub

Art. 119(4)

Article 1956 of the Civil Code

Article 1957 of the Civil Code

Article 23 TUF

Article 38 tubing

Article 58 TUB

Article 1346

information asymmetries

death insurance

notice to the obligor

collective action

class action

prosecution

legal actions Banca Popolare di Bari

banca di bari

ibs bank

banca popolare di bari

bankruptcy

Veneto banks

barclays

bhw

short-term

good faith in contract

postal savings bonds

postal vouchers

c/c

interest calculation

capitalisation

compound capitalisation

capitalisation of interest

simple capitalisation

vexatious character

credit securitisation

cassation

Supreme Court No. 9479 - 2023

concrete cause

cdf

risk central

cession of credit

transfer to a third party

assignment of receivables

credit assignment

transfer of business

assignment of credit

assignment of a fifth

assignment of credit

block transfer

transfer of current account relationship

credit assignment

cgue

current account closure

cici

class action

reciprocity clause

Euribor clause

floor clause

exchange rate risk clause

unfair terms

leasing contract clauses

loan contract clauses

leasing clauses

invalid clauses

unfair terms

professional customer

cms

how to defend yourself against debt collection

start-up commission

european commission

completeness

negotiated composition

granting of new credit

risk sharing

Consob

Consortium

financial adviser

consultancy

banking litigation

derivative litigation

current accounts

current accounts

advance account

current account

current account

banking contracts

consumer contracts

financing contracts

banking contract

bilateral contract with a subjectively complex party

investment contract

opening contract

contract

current account contract

credit agreement

loan agreement

building savings contract

leasing contract

mortgage contract

Framework Contract

derivatives framework contract

investor framework contract

control of unfair terms

interest control

bank interest control

mortgage control

courses

court of appeal

constitutional court

ancillary costs

insurance costs

insurance costs

recurring costs

up front costs

total cost of credit

credit

consumer credit

crisi azienda

ctu

legislative decree 231/2002

Legislative Decree 141/2010

non-existent debt

decennio

quarterly decrees

injunction

CICR Resolution 2000

bank deposit

security deposit

non-interest-bearing deposit

derivatives

determining the duration of the loan

MtM method determinability

defect cause

defect of form

lack of legitimacy

lack of ownership

lack of enforceable title

leasing rate discrepancy

European directives

creditor right

credit law

right to obtain a duplicate of the contract

banking documentation

contractual documentation

insufficient documentation

CTU documents

Information duties

subjective duality

mortgage duration

e/c

enforceability

error

enforcement

real estate execution

existence of the claim

early redemption

extinction of credits

debt settlement

company extinction

account statements

bank statement

scaled account statement

euribor

Eurotlx

pursuant to Article 1815 of the Civil Code.

ex art. 474 c.p.c.

pursuant to Article 1418 of the Civil Code.

extra credit

fair value

bankruptcy

false surety

omnibus surety

specific surety

sureties

abi guarantees

omnibus guarantees

overdraft

de facto overdraft

financing

financing

forged signatures

tax

Swiss francs

Swiss franc

carousel fraud

fumus boni iuris

MCC warranty

official journal

Justice of the Peace

illicit production of interest

banking illegitimacy

unlawfulness of cause

illiquidity of purchased securities

non-performance of obligations

non-performance of instalments

vagueness

mortgage vagueness

vagueness rate

clue

anatocistic interest

debit interests

interest on arrears

interest on arrears

interest expense

ultralegal interest

interest rate swap

financial intermediation

analogical interpretation

anti-competitive agreement

invalidity of loan contract

invitation to payment

IRS

ISC

registration

request

application for stay of execution

ius variandi

leasing

Only the first 250 values are displayed.

Turin Court of Appeal of 15/2/2021 (RG 1795/2019 giud. Silva) on burden of proof of custody

16/03/2021

Current Account Judgements, Articles on Current Accounts, Judgments

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