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Showing 4681–4690 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…goes to the homes of private individuals, other than bankers, stockbrokers or dealers in precious metals, or to public places not reserved for this purpose, to advise on the purchase, sale or exchang…
…rised to operate on French territory; 8° Carrying out a transaction involving one of the digital assets referred to in Article L. 54-10-1, in particular as part of a public offering of tokens within t…
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
I. - The person canvassed has a period of fourteen completed calendar days in which to exercise his right of withdrawal, without having to justify his decision or incur any penalties. The period durin…
…contract, the person being canvassed shall receive 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 ;…
…be considered to be canvassing foreign bank notes. Offers of services made on a regular basis (by letter, circular, telephone call or any other means) at the homes of persons other than bankers and s…
A payment system means an interbank settlement system as defined in Article L. 330-1 or any other system enabling payment orders to be processed or funds to be transferred alternatively or cumulativel…
…schemes entered into by the company. In this case, and without prejudice to the information and marketing rules to which they are subject, only the provisions of article L. 341-9, 3° of article L. 353…
…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, other than ba…
…criminatory and proportionate.These rules must make it possible to prevent specific risks, such as settlement risk, operational risk and business risk, and to protect the financial and operational sta…
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