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Showing 5001–5010 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…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…
…ules governing access by payment service providers to the payment systems referred to in Article L. 330-3 must be objective, non-discriminatory and proportionate.These rules must make it possible to p…
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…
…ing activity may be carried out. Its duration is limited to two years. It may be renewed.Direct marketers carry out banking and financial direct marketing activities solely on behalf of their principa…
…siting the homes of the persons canvassed, their place of work or premises not intended for the marketing of digital assets, services on digital assets or financial products, instruments and services,…
All direct marketers are prohibited from receiving cash, negotiable instruments, digital assets, bearer securities or cheques or any payment by any other means from the persons they canvass, subject t…
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