Call Us + 33 1 84 88 31 00

Article L318-3 of the French Monetary and Financial Code

The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing and pre-contractual information, and to the provisions of Chapters I and II of Title VI of Book V of this Code, as well as to directly applicable European provisions relating to the fight against money laundering and the financing of terrorism.

Original in French 🇫🇷
Article L318-3

La commercialisation des opérations de banque par l’une des personnes mentionnées au 4° de l’article L. 318-2 est soumise aux dispositions du code de la consommation et du présent code en matière de publicité, de démarchage, d’information précontractuelle, et aux dispositions des chapitres Ier et II du titre VI du livre V du présent code ainsi qu’aux dispositions européennes directement applicables en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme.

Need help with this article? Get help from a French lawyer

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call us at +33 (0) 1 84 88 31 00 or send us an email.

Useful links

You have a question in French Business Law?

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call +33 (0) 1 84 88 31 00 or send us an email.

All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.