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Showing 1091–1100 of 56769 articles for “Art. s. 1130 and 1133”
…nstitutions do not apply to :1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet total, turnover, assets under management, revenue or wor…
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…
Any breach of the laws, regulations and professional obligations applicable to banking or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in ar…
…to the conditions under which the activity is carried out, in particular the existence of a single mandate or several mandates, and the products and services being canvassed.
…ons in the same materials, or in syndicates whose object is transactions based on price differences and relating to the same materials, shall be deemed to be canvassing in respect of the materials ref…
…in 1° or 4° of article L. 341-3 of a banking or related transaction as defined in articles L. 311-1 and L. 311-2; 3° The provision by one of the persons referred to in 1° of Article L. 341-3 of an inv…
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
…ch to exercise his right of withdrawal, without having to justify his decision or incur any penalties. The period during which the right of withdrawal may be exercised begins to run : 1° Either from t…
…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,…
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