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Showing 1101–1110 of 15298 articles for “Art. s. 2003 et seq.”
…n whole or in part, either in cash or in securities, shall be deemed to be peddling foreign banknotes. Any person who habitually visits the homes of private individuals, other than bankers and stockbr…
A payment system means an interbank settlement system as defined in Article L. 330-1 or any other system enabling payment orders to be processed or funds to be transferred alternatively or cumulativel…
…schemes entered into by the company. In this case, and without prejudice to the information and marketing rules to which they are subject, only the provisions of article L. 341-9, 3° of article L. 353…
…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…
…criminatory and proportionate.These rules must make it possible to prevent specific risks, such as settlement risk, operational risk and business risk, and to protect the financial and operational sta…
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…
…nditions under which the canvassing activity may be carried out. Its duration is limited to two years. It may be renewed.Direct marketers carry out banking and financial direct marketing activities so…
Without prejudice to the special rules applicable to the marketing of certain products, the following may not be marketed: 1° Products for which the maximum risk is not known at the time of subscripti…
…siting the homes of the persons canvassed, their place of work or premises not intended for the marketing of digital assets, services on digital assets or financial products, instruments and services,…
All direct marketers are prohibited from receiving cash, negotiable instruments, digital assets, bearer securities or cheques or any payment by any other means from the persons they canvass, subject t…
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