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Showing 3251–3260 of 26067 articles for “Art. Physical delivery two-event rule”
By way of derogation from Article 215a, those who hold or transport the cultural goods or national treasures referred to in Article 38 (4) must, at the first request of the customs officers, produce e…
1. Reports of customs offences are submitted to the Public Prosecutor, and defendants who are caught are brought before this magistrate. 2. To this end, the civil and military authorities are obliged…
When an association's authorisation is withdrawn under the conditions set out in Section 6, or in the event of dissolution for any reason whatsoever, the intermediaries referred to in 1° and 4° of I o…
The intermediaries mentioned in 1° and 4° of I of article R. 519-4 who also carry out insurance or reinsurance brokerage activities may join only one approved professional association, provided that t…
The intermediary shall explain to the customer, including the potential customer, the reasons for his proposals and how he has taken account of the information he has obtained from the customer.
The additional rules provided for in this sub-section apply to the intermediaries referred to in 1° of I of article R. 519-4 and to their agents referred to in 4° of the same I.
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…
…in a personalised manner tailored to their degree of complexity. They must inform customers of the rules applicable to banking transactions and payment services and explain the extent of their duties…
The borrower's obligations do not take effect until delivery of the goods or provision of the service.In the case of a contract of sale or provision of services with successive performance, the obliga…
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