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Showing 1101–1110 of 56769 articles for “Art. s. 1130 and 1133”
…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…
…tial financial contribution, with the exception of:units in non-trading property investment companies. At the end of a period of two years from the promulgation of the Financial Security Act no. 2003-…
…for the marketing of digital assets, services on digital assets or financial products, instruments and services, must hold a canvassing card issued by the person on whose behalf they are acting, in a…
…ticle L. 341-16 . The first paragraph of this article does not apply to the persons mentioned in 7° and 8° of article L. 341-3 when they engage in a banking or financial canvassing activity mentioned…
…ect marketers shall enquire about the financial situation of the person canvassed, their experience and their investment or financing objectives. These provisions do not apply in the case of mailings…
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