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Showing 451–460 of 66668 articles for “Art. 387-1 and 505”
French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.
Article L318-1
…ance drawn up by the Development Assistance Committee of the Organisation for Economic Co-operation and Development and which is not a party to the Agreement on the European Economic Area may, with th…
…trôle prudentiel et de résolution for clearing, administration or custody of financial instruments, and market undertakings authorised to provide the investment services referred to in Articles 8 and…
…ment services without being subject to the authorisation procedure provided for in article L. 531-2 and the financial investment adviser defined in article L. 541-1 shall ensure that the services list…
Direct marketers are prohibited from offering products, financial instruments, digital assets and services other than those for which they have received express instructions from the person or persons…
Any breach of the laws, regulations and professional obligations applicable to banking or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in ar…
…in 1° or 4° of article L. 341-3 of a banking or related transaction as defined in articles L. 311-1 and L. 311-2; 3° The provision by one of the persons referred to in 1° of Article L. 341-3 of an inv…
…s concluded ; 2° Or from the day on which the person being canvassed receives the contractual terms and conditions and the information, if this latter date is later than that mentioned in 1°. II-When…
…ceive information laid down by decree in the Conseil d'Etat, relating in particular to: 1° The name and business address of the natural person canvassing ; 2° The name, address and, where applicable,…
Peddling and canvassing for the sale, purchase or exchange of gold ingots, bars, foreign currencies and demonetised gold coins are prohibited. Anyone who goes to the homes of private individuals, othe…
…a payment service or a transaction in miscellaneous goods is concluded between the person canvassed and the establishment, firm or legal entity authorised to carry out these activities, without the di…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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