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Showing 9561–9570 of 24797 articles for “Art. 4 mars 2021”
…prove that the canvassed party was informed of the amount due, in accordance with 5° of article L. 341-12. However, he may not demand this payment if he has begun to execute the contract before expiry…
…ng ; 2° The name, address and, where applicable, the registration number referred to in article L. 546-1 of the legal entity or entities on whose behalf the direct marketing is being carried out; 3° T…
The contract for the provision of an investment service, a digital asset service or a related service, for the execution of a transaction in financial instruments, a transaction in digital assets, a b…
…vass, subject to the procedures for exercising the right of withdrawal set out in II of article L. 341-16 . The first paragraph of this article does not apply to the persons mentioned in 7° and 8° of…
…not apply in the case of mailings carried out under the conditions provided for in V of article L. 341-4, without prejudice to compliance with the information and advice obligations owed to subscriber…
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…ct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties provided for in Article L. 574-1, for managers and employees of financial institutions, the persons mentioned in Article L. 561-2…
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
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