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Article D341-12 of the French Monetary and Financial Code

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 person; 3° The business address of the direct seller; 4° The name, address and, if applicable, SIREN number of the legal entity or entities falling within one of the categories mentioned in 1° and 3° of Article…

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Article D341-13 of the French Monetary and Financial Code

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 article L. 341-3 to notify the authorities to which they are subject of the renewal of a direct seller mandate within the prescribed timeframe will result in the automatic deletion from the file…

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Article R341-16 of the French Monetary and Financial Code

For the application of article L. 341-12, the direct seller shall provide the canvassed person with information concerning: 1° The identity, principal activity and geographical address at which the financial services provider is established, as well as any other address necessary for monitoring relations between the canvassed party and the provider. The direct seller shall also provide the person being canvassed with his identity and that of his addresses to…

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