Call Us + 33 1 84 88 31 00

Contact
Get In Touch

Call Us + 33 1 84 88 31 00

Contact
Edit Content
Edit Content

Legislative part

Make An Appointment

Article L322-9 of the French Monetary and Financial Code

November 8, 2023

1. A decree issued by the Minister for the Economy, with the approval of the Autorité des marchés financiers, shall set the compensation ceiling, the compensation terms and deadlines and the rules governing customer information. 2. The orders referred to in 3° and 5° of Article L. 312-16 applicable to members of the Fonds de Garantie des Dépôts et de Résolution under the mechanism referred to in Article L. 322-5…

Read More »

Article L322-10 of the French Monetary and Financial Code

November 8, 2023

A member representing the members of the guarantee mechanism mentioned in article L. 322-5 participates with voting rights in the Supervisory Board of the Deposit Guarantee and Resolution Fund, except when the latter takes decisions concerning the deposit guarantee mechanism, the investor guarantee mechanism mentioned in article L. 322-1 or the surety guarantee mechanism. This representative is subject to the incapacities set out in article L. 500-1.

Read More »

Article L323-1 of the French Monetary and Financial Code

November 8, 2023

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 financial investment adviser defined in article L. 541-1 shall ensure that the services listed in 1, 2, 4 and 5 of articles L. 321-1 and L. 321-2 that they provide to their clients comply with the accessibility requirements provided for in…

Read More »

Article L323-2 of the French Monetary and Financial Code

November 8, 2023

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 financial investment adviser defined in Article L. 541-1 shall ensure that all the operations required to perform, manage and terminate the services defined in Articles L. 321-1 and L. 321-2 comply with the accessibility requirements provided for in Article L. 412-13…

Read More »

Article L330-1 of the French Monetary and Financial Code

November 8, 2023

I. – An interbank settlement system or a system for the settlement and delivery of financial instruments means a national or international procedure organising relations between at least three participants, not including the system operator, as defined in 5° of II of this article, or any indirect participants, as defined in the last paragraph of II, permits, in accordance with common rules and standardised procedures within the meaning of Directive…

Read More »

Article L330-2 of the French Monetary and Financial Code

November 8, 2023

I. – The operating rules, the framework agreement or the standard agreement governing any system referred to in article L. 330-1 may require institutions participating, directly or indirectly, in such a system or in a system linked by an interoperability agreement, to provide guarantees which may be realised in accordance with the provisions of article L. 211-38 or to earmark securities, instruments, claims or sums of money to meet payment…

Read More »

Article L330-4 of the French Monetary and Financial Code

November 8, 2023

I. – The rules governing access by payment service providers to the payment systems referred to in Article L. 330-3 must be objective, non-discriminatory 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 stability of payment systems. They must not impede access to these payment systems beyond what is necessary in…

Read More »

Article L341-1 of the French Monetary and Financial Code

November 8, 2023

Any unsolicited contact, by any means whatsoever, with a specific natural person or legal entity with a view to obtaining their agreement to … constitutes a banking or financial solicitation: 1° The execution by one of the persons mentioned in 1° of Article L. 341-3 of a transaction in one of the financial instruments listed in Article L. 211-1 ; 2° The performance by one of the persons referred to…

Read More »

Article L341-2 of the French Monetary and Financial Code

November 8, 2023

The rules on direct marketing by banks or financial institutions do not apply to : 1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet total, turnover, assets under management, revenue or workforce exceed a threshold set by decree; 2° Making contact on the premises of the persons referred to in article L. 341-3, except where these persons are contractually linked,…

Read More »

Contact a French lawyer now

Contact a French Business 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.

Do you need French-law advice?
Contact our Lawyers in France.

Call + 33 1 84 88 31 00.

Our attorneys will contact you promptly within 24h. All information exchanged through this website will be communicated to attorneys only, and will remain confidential.

We Solve Legal & Tax Issues in France

is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

French Business Law
French Business Lawyers
Resources
Contacts
Linkedin

is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

French Business Law
French Business Lawyers

Resources 

Contacts
Linkedin

is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

Contacts
Linkedin
French Business Law
French Business Lawyers

Useful links

Copyright @ 2025 French-Business-Law All Rights Reserved

Useful links

Call Us:
+ 33 1 84 88 31 00

Follow us:

Facebook Linkedin

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.