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Showing 9381–9390 of 62236 articles for “Art. L 1237-1 et seq.”
The rules on direct marketing by banks or financial institutions do not apply to :1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet tot…
Any natural or legal person authorised to carry out banking or financial canvassing activities must be able to provide evidence at all times of the existence of an insurance policy covering it against…
I. - Any person who habitually 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…
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
Peddling and canvassing for the sale or exchange of foreign banknotes are prohibited. Any person who goes to the homes of private individuals, other than bankers and stockbrokers, or to public places,…
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…
Only the following may use or engage in the activity of banking or financial canvassing, within the limits of the specific provisions governing them: 1° Credit institutions or finance companies as def…
I. - The rules 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 pos…
I. - The persons mentioned in article L. 341-3 may appoint natural persons to carry out banking or financial canvassing on their behalf. The establishments and undertakings or institutions mentioned i…
Any person undertaking a banking or financial canvassing activity by physically visiting the homes of the persons canvassed, their place of work or premises not intended for the marketing of digital a…
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