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Showing 1101–1110 of 15236 articles for “Art. s. 496 et 504”
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
I. - The person canvassed has a period of fourteen completed calendar days in which to exercise his right of withdrawal, without having to justify his decision or incur any penalties. The period durin…
…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 address of the natural person canvassing ;…
…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…
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