Article L341-13
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…
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Showing 1511–1520 of 26067 articles for “Art. Physical delivery two-event rule”
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…
…y of a forty-eight hour cooling-off period. This cooling-off period begins on the day following the delivery of a receipt confirming that the person being canvassed has been given the information and…
In good time, before being bound by a contract, the person being canvassed shall receive information laid down by decree in the Conseil d'Etat, relating in particular to: 1° The name and business addr…
…ts, instruments, digital assets, services on digital assets and financial services or by telephone, delivery of the contract on any durable medium other than paper requires the customer's consent.
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…
Before making an offer relating to financial instruments, digital assets, a service on digital assets, an investment service or a related service, direct marketers shall enquire about the financial si…
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
…luding potential customers. Banking and payment services intermediaries are required to comply with rules of good conduct laid down by decree in the Conseil d'Etat depending on the nature of the activ…
Before entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his r…
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