French Business Law - French Legislation

Article D341-4 of the French Monetary and Financial Code

November 6, 2023

For the application of Article L. 341-6, La Poste, the Caisse des dépôts et consignations and venture capital companies shall register with the Autorité de contrôle prudentiel et de résolution the employees, representatives or agents who carry out direct marketing activities on their behalf. Venture capital companies that use direct marketers must provide the Autorité de contrôle prudentiel et de résolution with a copy of the letter of option sent…

Article D341-5 of the French Monetary and Financial Code

November 6, 2023

When a natural person or a legal entity mandated in application of I of article L. 341-4 carries out canvassing activities on behalf of several employers or principals, a single registration number is allocated.

Article D341-6 of the French Monetary and Financial Code

November 6, 2023

When a natural person carries out canvassing activities on behalf of a legal entity authorised under the conditions set out in I of article L. 341-4, the legal entity issues the canvassing licence provided for in article L. 341-8.

Article D341-7 of the French Monetary and Financial Code

November 6, 2023

If canvassing activity ceases for any reason whatsoever, the holder of the card issued pursuant to article L. 341-8 must return the card immediately.

Article D341-8 of the French Monetary and Financial Code

November 6, 2023

The form referred to in the second paragraph of I of article L. 341-16, which is entitled “Form relating to the withdrawal period provided for in article L. 341-16 of the Monetary and Financial Code”, includes the following information: 1° A statement to the effect that this form must be returned no later than 14 days from the conclusion of the contract by registered letter with acknowledgement of receipt; 2°…

Article D341-9 of the French Monetary and Financial Code

November 6, 2023

The file set up under article L. 341-7 is entitled “the direct marketers’ file”. In particular, it enables persons canvassed under the conditions defined in article L. 341-1 to ensure that the persons requesting their services are qualified as canvassers.

Article D341-11 of the French Monetary and Financial Code

November 6, 2023

The database of direct marketers is maintained by the Banque de France on behalf of the authorities referred to in Article L. 341-7 . The procedures for managing the file and the relations between the Banque de France and the authorities concerned are set out in an agreement. In particular, the agreement sets out the terms and conditions under which the information provided for in Article D. 341-13 may be…

Article D341-12 of the French Monetary and Financial Code

November 6, 2023

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…

Article D341-13 of the French Monetary and Financial Code

November 6, 2023

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…

Article D341-14 of the French Monetary and Financial Code

November 6, 2023

Pursuant to the third paragraph of article 38 of law no. 78-17 of 6 January 1978 on data processing, data files and individual liberties, the right to object does not apply to the file provided for in article D. 341-9.

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Regulatory part

Article D341-4 of the French Monetary and Financial Code

Article D341-5 of the French Monetary and Financial Code

Article D341-6 of the French Monetary and Financial Code

Article D341-7 of the French Monetary and Financial Code

Article D341-8 of the French Monetary and Financial Code

Article D341-9 of the French Monetary and Financial Code

Article D341-11 of the French Monetary and Financial Code

Article D341-12 of the French Monetary and Financial Code

Article D341-13 of the French Monetary and Financial Code

Article D341-14 of the French Monetary and Financial Code

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