Which institution oversees compliance with the GDPR by financial institutions?
Banque de France
AMF
CNIL
Cour de cassation
Which directive requires investment firms to assess the suitability of a financial product to the client's profile?
Directive (EU) 2023/2673
MiFID II
GDPR
Code monétaire et financier
Which article of the Code monétaire et financier provides for the applicability of competition rules to credit institutions?
Article L.511-33
Article L.511-4
Article L.420-1
Article L.420-4
The Cour de cassation condemned French banks in 2004 for collusion on mortgage loans.
True
False
Categorize items by dragging them to the appropriate zones
Items to categorize:
GDPR
Banking secrecy
Anticompetitive agreements
Abuse of dominant position
Categories:
Client data protection
Competition law
Essential consumer rights under Directive (EU) 2023/2673
Click to see answer
Banking secrecy (Article L.511-33 of the Code monétaire et financier) allows credit institutions to disclose confidential client information without their consent.
True
False
According to Directive (EU) 2023/2673, what is the withdrawal period for a distance financial contract?