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Showing 3041–3050 of 66699 articles for “Art. 1 and Ann. 1”
…ters is maintained by the Banque de France on behalf of the authorities referred to in Article L. 341-7 . The procedures for managing the file and the relations between the Banque de France and the au…
The information contained in the direct seller file is as follows:1° The direct seller's registration number;2° The name, surname, first names, date and place of birth of the direct seller, natural pe…
The Autorité des marchés financiers shall notify the European Securities and Markets Authority of the trading halt parameters referred to in II of Article L. 420-3 that are notified to it by trading v…
I. - The threshold mentioned in the first paragraph of I of Article L. 511-47 is set on the basis of the book value of assets corresponding to trading activities in financial instruments at 7.5% of th…
Mutual and cooperative banks, local savings companies and mutual guarantee companies guaranteeing loans granted by a banque populaire, governed by law no. 47-1775 of 10 September 1947 on the status of…
…an adversarial procedure, in accordance with the provisions of the third paragraph of Article L. 421-3, it shall immediately inform the market undertaking and shall then have a period of three months…
Pursuant to II of article L. 341-4, the renewal of a direct seller's contract must be declared no later than five days before its expiry date. Failure by the persons referred to in 1° and 3° of articl…
Pursuant to the third paragraph of article 38 of law no. 78-17 of 6 January 1978 on data processing, data files and individual liberties, the right to object does not apply to the file provided for in…
Any person canvassing for banking and financial services as defined in article L. 341-1, with the exception of the cases mentioned in the seventh paragraph of this article, failing to provide the pers…
…m, by registered letter with acknowledgement of receipt or by delivery against receipt, the factual and legal information forming the basis of the proposed public proceedings. Within the period provid…
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