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Showing 5821–5830 of 63585 articles for “Art. L. 631-7 et L. 631-7-1”
French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.
Article L318-1
…the European Economic Area may, with the prior authorisation of the Autorité de contrôle prudentiel et de résolution, only offer banking transactions to natural persons resident in France under the co…
…t companies, authorised in France, intermediaries authorised by the Autorité de contrôle prudentiel et de résolution for clearing, administration or custody of financial instruments, and market undert…
The investment service provider defined in article L. 531-1, the entity providing investment services without being subject to the authorisation procedure provided for in article L. 531-2 and the fina…
Direct marketers are prohibited from offering products, financial instruments, digital assets and services other than those for which they have received express instructions from the person or persons…
…king or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in article L. 341-4 is penalised in accordance with the conditions laid down, depending…
…anking or financial solicitation: 1° The execution by one of the persons mentioned in 1° of Article L. 341-3 of a transaction in one of the financial instruments listed in Article L. 211-1 ; 2° The pe…
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 ;…
…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…
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…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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