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Showing 1091–1100 of 68638 articles for “Art. s. L 311-1 and L 312-1”
I. - A payment account is an account held in the name of one or more persons and used to carry out payment transactions.II. - The following are payment services1° Services enabling cash to be paid int…
I. - Payment institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transac…
Where a payment order for an individual payment transaction is transmitted via a payment instrument covered by a payment services framework contract governed by the provisions of Subsection 2 or a dep…
Credit institutions having their registered office in a State appearing on the list of States receiving official development assistance drawn up by the Development Assistance Committee of the Organisa…
The investment service provider defined in article L. 531-1, the entity providing investment services without being subject to the authorisation procedure provided for in article L. 531-2 and the fina…
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…
Any breach of the laws, regulations and professional obligations applicable to banking or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in ar…
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…
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…
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…
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