Article R519-30
Prior to the conclusion of any banking transaction or the provision of any payment service or any preparatory work and advice, the intermediary shall inform the customer, including the potential custo…
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Showing 9051–9060 of 16362 articles for “Art. Commercial Agents Regs 1993 – Reg 17”
Prior to the conclusion of any banking transaction or the provision of any payment service or any preparatory work and advice, the intermediary shall inform the customer, including the potential custo…
I. - Intermediaries must, at the time of subscription, respond truthfully to all requests for information from the credit institution, finance company, payment institution, electronic money institutio…
The intermediaries referred to in article R. 519-27 above are required to analyse a sufficient number of contracts on offer to be able to base an objective analysis of the market and recommend or prop…
…ies; 7° Associations governed by the law of 1st July 1901; 8° Economic interest groups; 9° Civil or commercial companies, in particular small-scale fishing companies.
For the application of B of II and III of article L. 211-2, the travel service whose value is at least 25% of the value of the combination represents a significant part.
Natural or legal persons registered in the register provided for in article L. 141-3 must mention the name or business name and legal form of the company or organisation, their registration number, an…
The regulatory provisions of Titles I and II are applicable to any natural or legal person who engages in the transactions referred to in Article L. 211-1, subject to the provisions of the second sent…
The form referred to in I of article L. 211-3 is laid down by joint order of the Minister for Tourism and the Minister for the Economy and Finance.
…embers, granting, withdrawal and implementation of guarantees, are set by the statutes and internal regulations of this body, which are submitted for approval to the Minister for Tourism and the Minis…
…of this article, credit institutions established in the Principality of Monaco are deemed to have a registered office in France.
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