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Showing 1201–1210 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
…s concluded ; 2° Or from the day on which the person being canvassed receives the contractual terms and conditions and the information, if this latter date is later than that mentioned in 1°. II-When…
…ceive 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 ; 2° The name, address and, where applicable,…
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,…
…rders to be processed or funds to be transferred alternatively or cumulatively in accordance with standardised procedures and common rules.
…c money institutions, payment institutions, account information service providers, investment firms and insurance companies as defined in article L. 531-4 of this Code and article L. 310-1 of the Insu…
Peddling 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, othe…
…viders 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 prevent specific risks, such as settlement ri…
…a payment service or a transaction in miscellaneous goods is concluded between the person canvassed and the establishment, firm or legal entity authorised to carry out these activities, without the di…
…nt natural persons to carry out banking or financial canvassing on their behalf. The establishments and undertakings or institutions mentioned in 1° of this article may also appoint legal entities for…
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