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Annexes

 

Consumer Credit Act (Loi relative au cr dit la consommation/

 

Wet op het consumentenkrediet) of 12 June 1991, BS 9 July 1991

 

(errata BS 6 August 1991); amended by Law of 24 March 2003,

 

BS 2 June 2003 – ConsCredA

4: 104 no. 1

Art. 1 para 1

1:101 nos. 59, 60

Art. 7

4:104 no. 1

Art. 8

4:104 no. 1

Art. 9

4:104 no. 1

Art. 33

1:101 nos. 1

Art. 34

1:101 nos. 1, 44, 65 ;

 

2:107 no. 8;

 

Introd. Chap. 3 sub 3;

 

4:101 no. 3; 4:102 no. 1;

 

4:103 nos. 3, 19; 4:105

 

nos. 6, 18; 4:106 nos. 2,

 

7; 4:108 no. 2

Art. 35

1:101 nos. 1, 65 ; 2 :107

 

nos. 4, 8; Introd. Chap. 3

 

sub 3; 4:101 no. 3;

 

4:102 no. 1; 4:107 no. 2

Art. 36

1:101 nos. 1, 65; 2:106

 

no. 8; Introd. Chap. 3

 

sub 3; 4:101 no. 3; 4:102

 

no. 1; 4:106 no. 3

Art. 37

1:101 no. 65; 4:101 no. 3;

 

4:102 no. 1

Art. 38

1:101 nos. 1;

 

Introd. Chap. 3 sub 3;

 

4:101 no. 18

Art. 97

1:101 no. 1;

 

Introd. Chap. 3 sub 3;

 

4:103 no. 44

Commercial Practices and Consumer Protection Act

 

(Loi sur les pratiques du commerce et sur l’information et la protection

 

du consommateur / Wet betreffende de handelspraktijken en de

 

voorlichting en bescherming van de consument) of 14 July 1991,

 

BS 29 August 1991 (errata BS 10 October 1991) – ConsProtA

 

Art. 1 para 7

1:101 nos. 59, 60

Judicial Composition Act (Loi relative au concordat judiciaire/Wet

 

betreffende het gerechtelijk akkoord) of 7 July 1997, BS 28 October 1997

 

Art. 80 para 3

2:102 no. 17

478

 

Table of Codes and Statutes

Bankruptcy Act (Loi sur les faillites/Wet betreffende het faillissement)

 

of 8 August 1997, BS 28 October 1997;

 

as amended by Law of 6 December 2005, BS 22 December 2005

 

Art. 21 § 1

2:102 no. 17

Art. 35 § 4

2:102 no. 17

Collective Debt Rescheduling Act (Loi relative au r7glement collectif de

 

dettes et la possibilit de vente de gr gr de biens immeubles saisis/

 

Wet betreffende de collectieve schuldenregeling en de mogelijkheid van

 

verkoop uit de hand van de in beslag genomen onroerende goederen)

 

of 5 July 1998, BS 31 July 1998; amended by Law of 19 April 2002, BS 7

 

June 2002

2:102 no. 17

Denmark

Contract Act (Aftaleloven), Law no. 242 of 8 May 1917 with frequent amendments (Lovtidende A 1917 p. 614) – ContrA

§ 7

1:104 nos. 4, 11

§ 30

4:103 no. 29

§ 31

4:103 no. 29

§ 33

4:103 no. 29

§ 36

1:103 no. 4; 4:101

 

nos. 13, 19; 4:103 nos. 4,

 

29

§ 38a

1:101 nos. 54, 60;

 

4:101 nos. 13, 19

Insurance Agreement Act (Forsikringsaftaleloven), Law no.129

 

of 15 April 1930 with frequent amendments (Lovtidende A 1930 p. 765)

 

§ 42

1:108 nos. 1, 11

Promissory Note Act (Gældsbrevsloven), Law no.146 of 13 April 1938

 

with frequent amendments (Lovtidende A 1938 p. 625)

 

§ 2

1:106 nos. 2, 27; 1:107

 

no. 10; 1:108 nos. 1, 4, 11

§ 61

1:107 no. 10;

 

1:108 nos. 1, 4, 11

General Contract Terms for Works and Supply in Constructions and

 

Structural Works (Almindelige Betingelser for arbejder og leverancer i

 

byggeog anlægsvirksomhed), Law no. 229 of 29 May 1971

 

with amendments (Lovtidende A 1971 p. 576) – AB 92

 

§ 6

Introd. Chap. 3 sub 3

§ 7

Introd. Chap. 3 sub 3

479

Annexes

Law on Certain Consumer Contracts (Lov om visse forbrugeraftaler), Law no. 886 of 23 December 1987 with amendments (Lovtidende A 1987 p. 3307)

§ 1

1:101 no. 54

§ 2

4:104 no. 1

§ 3

1:101 nos. 54, 60

§ 9

4:104 no. 1

§ 10

4:104 no. 1

§ 17

4:104 no. 1

§ 18

4:104 no. 1

§ 21

4:104 no. 1

§ 25

4:104 no. 1

§ 28

4:102 no. 2

Law on Bankruptcy (Konkurslov), Law no.118 of 4 February 1997

 

(Lovtidende A 1997 p. 811)

 

§ 47

1:106 no. 2

Law on Share Companies (Lov om aktieselskaber),

 

Law no. 324 of 7 May 2000 (Lovtidende A 2000 p. 2110)

 

§ 61

1:101 no. 30

§ 115

1:101 no. 30

Law on Limited Liability Companies (Lov om anpartsselskaber),

 

Law no. 325 of 7 May 2000 (Lovtidende A 2000 p. 2154)

 

§ 25

1:101 no. 30

§ 49

1:101 no. 30

Law on Financial Business (Lov om finansiel virksomhed),

 

Law no 286 of 4 April 2006 (Lovtidende A 2006 p.1388)

 

§ 48

4:105 no. 13

England and Scotland

Statute of Frauds 1677 (29 Cha. 2, c. 3)

1:102 no. 18

Sec. 4

4:105 nos. 2, 19

Mercantile Law Amendment Act (Scotland) 1856

 

(19 & 20 Vict., c. 60)

 

Sec. 8

2:105 nos. 2, 5

Sec. 9

2:110 no. 10

Mercantile Law Amendment Act 1856 (19 & 20 Vict., c. 97)

 

Sec. 5

2:113 no. 14

480

 

Table of Codes and Statutes

Bills of Exchange Act 1882 (45 & 46 Vict., c. 61)

 

Sec. 56

1:102 Com. no. 20;

 

1:102 no. 18

Moneylenders Act 1927 (17 & 18 Geo., c. 21)

2:103 no. 8

Consumer Credit Act 1974 (c. 39) – ConsCredA

4:106 no. 9

Sec. 8

1:101 nos. 61, 65

Sec. 15

1:101 no. 65

Sec. 16B

1:101 no. 61

Sec. 105

4:103 nos. 5, 14, 20, 47;

 

4:105 no. 2

Sec. 106

4:105 no. 2

Secs. 107-109

4:107 nos. 2, 4, 5, 7

Sec. 111

2:107 no. 7

Sec. 127

4:105 no. 2

Sec. 173

4:102 no. 6

Sec. 189

1:101 nos. 58, 65;

 

4:101 no. 4

Unfair Contract Terms Act 1977 (c. 50) – UnfContTA

1:101 no. 65

Sec. 3

4:101 no. 4

Consumer Credit (Guarantees and Indemnities) Regulations 1983

 

(S. I. 1983 no.1556)

 

Reg. 2

4:101 no. 4

Reg. 3

4:103 no. 20; 4:105 no. 2

Reg. 4

4:105 no. 2

Schedule, Part IV

4:103 no. 20; 4:105 no. 2

Consumer Credit (Prescribed Periods for Giving Information)

 

Regulations 1983 (S. I. 1983 no.1557)

 

Reg. 2

4:103 no. 20

Companies Act 1985 (c. 6)

2:111 no. 15

Secs. 108, 109, 111

2:103 no. 6

Bankruptcy (Scotland) Act 1985 (c. 66)

 

sec. 60

2:102 no. 17; 2:113 no. 14

Insolvency Act 1986 (c. 45)

 

Sec. 124

2:111 no. 15

Sec. 281

2:102 no. 17

Minors Contracts Act 1987 (c. 13)

2:113 no. 36

Sec. 2

2:103 no. 5

481

Annexes

 

Consumer Protection (Cancellation of Contracts Concluded away

 

from Business Premises) Regulations 1987 (S. I. 1987 no. 2117)

4:104 no. 1

Reg. 2

4:104 no. 6

Reg. 3

4:104 no. 6

Unfair Terms in Consumer Contracts Regulations 1999

 

(S. I. 1999 no. 2083)

1:101 no. 65; 4:101 no. 4

Reg. 3

1:101 nos. 58, 60

Reg. 4

4:101 no. 9

Reg. 5

4:102 no. 15

Reg. 6

4:101 no. 4

Reg. 8

4:102 nos. 3, 12

Consumer Credit Act 2006 (c. 14)

 

Sec. 1

1:101 no. 58

Sec. 2

1:101 no. 61

Sec. 4

1:101 no. 61

Finland

Contracts Act (Lag om r ttshandlingar p

fçrmçgenhetsr ttens

omr de) of 13 June 1929 with frequent amendments

(FFS 1929/228) – ContrA

 

§ 30

4:103 no. 31

§ 31

4:103 no. 31

§ 33

4:103 no. 31

§ 36

1:103 no. 4

Law on Consumer Protection (Lag om konsumentskydd)

of 20 Januar 1978, FFS 1978/38; amended by Law of 15 December 2000 (FFS 2000/1072)

Chap. 1 § 2a

4:101 no. 5; 4:104 no. 2

Chap. 4 §§ 1-4

4:101 no. 5

Chap. 6 § 2

4:104 no. 1

Chap. 6 § 3

4:104 no. 1

Chap. 6 § 5

4:104 no. 1

Chap. 6 §§ 8-12

4:104 no. 1

Chap. 6 §§ 20-25

4:104 no. 1

Law on Dependent Guarantees and Third Person’s Pledge

 

(Lag om borgen och tredjemanspant) of 19 March 1999

 

(FFS 1999/361) – LDepGuar

 

§ 1

4:102 no. 1

§ 2

1:101 nos. 28, 40, 50, 54;

 

1:107 no. 21; 2:106

 

no. 15; 4:101 no. 31

482

 

Table of Codes and Statutes

§ 3

1:101 no. 10; 1:107

 

nos. 10, 16, 21; 2:106

 

nos. 1, 3

§ 4

2:104 nos. 7, 12;

 

2:107 nos. 6, 12

§ 5

1:101 no. 43; 1:107 no. 5;

 

2:102 no. 12

§ 6

2:109 no. 3

§ 7

1:105 no. 4

§ 8

2:102 no. 26

§ 9

3:107 no. 14

§ 12

4:103 nos. 6, 21, 46

§ 13

2:107 nos. 14, 16;

 

4:107 nos. 2, 5

§ 14

2:107 no. 2

§ 18

2:110 no. 10

§ 19

2:108 nos. 4, 6, 11;

 

4:108 no. 4

§ 21

2:102 no. 17; 2:106

 

nos. 9, 15, 20

§ 25

2:104 no. 15

§ 27

2:103 no. 21

§ 28

2:113 no. 7; 3:108 no. 4

§ 29

2:113 no. 7

§ 30

1:108 nos. 1-3, 7, 19;

 

2:113 no. 14; 3:108 no. 13

§ 31

1:107 no. 5; 1:108

 

nos. 1, 2, 5, 7, 19, 21, 23

§ 36

2:111 no. 1

§ 41

1:101 no. 69; 1:107

 

no. 16; 1:108 nos. 1, 19

France

Civil Code (code civil) of 1804; as lastly amended by DL no. 2006-346 on Security (Ordonnance relative aux s ret s) of 23 March 2006,

JO no. 71 of 24 March 2006 p. 4475 – CC

Art. 1131

1:101 no. 15

Art. 1156

3:101 no. 4

Art. 1162

1:105 nos. 3, 7

Art. 1188

1:101 no. 68

Art. 1200

1:106 no. 2

Art. 1202

1:106 no. 3

Art. 1203

1:106 no. 2

Art. 1208

1:106 no. 22;

 

2:103 no. 24

483

Annexes

Art. 1216

Art. 1236 para 2

Art. 1250 no. 1

Art. 1251 no. 3

Art. 1252

Art. 1275

Art. 1281 para 2

Art. 1285 para 2

Art. 1287 para 3

Art. 1288

Art. 1294 para 1

Art. 1326

Art. 1382

Art. 1653

Art. 1692

Art. 1965

Art. 2250

New Art. 2287-1

Art. 2288 (old 2011)

Art. 2289 (old 2012)

Art. 2290 (old 2013)

Art. 2291 (old 2014) para 2 Art. 2292 (old 2015)

Art. 2293 (old 2016) para 1

Art. 2293 (old 2016) para 2

Art. 2298 (old 2021)

Art. 2299 (old 2022)

Art. 2300 (old 2023)

Art. 2301 (old 2024)

Art. 2302 (old 2025)

Art. 2303 (old 2026)

Art. 2304 (old 2027)

Art. 2305 (old 2028)

1:106 nos. 2, 14 2:103 no. 13 2:113 no. 33

2:113 no. 13; 3:108 no. 10 2:103 no. 13; 3:108 no. 15 1:106 nos. 5, 8

2:103 no. 13 2:110 no. 11 2:110 no. 11 2:110 no. 11 2:103 no. 21 2:104 no. 3;

4:105 nos. 4, 5, 18, 21, 22 4:101 no. 21

2:103 no. 15 2:102 no. 15 2:103 no. 8 2:103 no. 10 1:101 no. 1 1:101 nos. 10, 28; 2:106 no. 1 1:101 no. 10; 2:103 nos. 3, 5, 6

1:101 no. 10; 2:102

nos. 12, 16; 2:102 no. 24 2:102 no. 5

1:101 no. 44; 1:104 no. 4; 1:105 no. 3; 2:102

nos. 16, 24; 3:101 no. 6; 4:105 no. 4

1:101 no. 44; 2:104 nos. 2, 7, 11, 12, 18, 20; 2:113 no. 16

2:107 nos. 4, 14, 15; 4:107 nos. 3, 4, 5, 7 1:106 no. 4; 1:110 no. 3; 2:102 no. 30; 2:103

no. 24; 2:106 nos. 3, 9 2:106 no. 9

2:106 nos. 9, 10, 14, 18 2:102 no. 23;

2:106 nos. 9, 10, 11; 2:110 no. 8

1:107 no. 12 1:107 nos. 13, 16 1:107 no. 12

2:113 nos. 1, 2, 8, 12, 29

484

 

Table of Codes and Statutes

Art. 2306 (old 2029)

2:113 nos. 1, 13, 29

Art. 2308 (old 2031) para 1

2:112 nos. 1, 9

Art. 2308 (old 2031) para 2

2:112 nos. 1, 4, 9, 12;

 

2:113 no. 20

Art. 2309 (old 2032)

1:108 no. 4; 2:107 no. 7;

 

2:111 nos. 1, 7, 9,

 

11, 12, 14

Art. 2310 (old 2033)

1:108 nos. 1, 4, 12

Art. 2313 (old 2036)

2:103 nos. 2, 5

Art. 2314 (old 2037)

1:106 no. 22;

 

2:110 nos. 1, 13

Art. 2315 (old 2038)

2:103 no. 13

Art. 2316 (old 2039)

2:102 no. 30;

 

2:111 nos. 1, 10

New Art. 2321

1:101 nos. 11, 14, 18;

 

Introd. Chap. 3 sub 3;

 

3:101 no. 1; 3:103 no. 1;

 

3:104 nos. 4, 14;

 

3:107 nos. 9, 14, 15

New Art. 2322

1:102 nos. 6, 8

Law no. 72-1137 on Doorstep Transactions (Loi relative au

 

d marchage et la vente domicile) of 22 December 1972,

 

JO no. 280-305 of 23 December 1972 p.13348; amended by Law

 

no. 89-421 of 23 June 1989, JO no.126-151 of 29 June 1989 p. 8047;

 

integrated now into ConsC art. L 121-21 to L 121-33

4:102 no. 16; 4:104 no. 1

New Code of Civil Procedure (Nouveau Code de proc dure civile)

 

of 5 December 1975, introduced by D no. 75-1123 of 5 December 1975,

 

JO no. 279-303 of 9 December 1975, p.12521 – NCPC

1:106 no. 13

Law no. 75-1334 on Subcontracting (Loi relative la la sous-traitance)

 

of 31 December 1975, JO no.1-26 of 3 January 1976 p.148

1:106 no. 8

Law no. 82-213 on Rights and Liberties of Territorial Authorities

 

(Loi relative aux droits et aux libert s des collectivit s locales)

 

of 2 March 1982, JO no. 51-76 of 3 March 1982 p. 730

1:101 no. 32

Law no. 84-148 on Prevention of Enterprises’s Insolvency and on

 

Concordat (Loi relative la prevention et au r7glement amiable des

 

difficult s des entreprises) of 1 March 1984, JO no. 52-78 of

 

2 March 1984 p. 751; integrated now into the new Commercial Code of

 

2000 (Ccom art. L 611-1 to art. L 612-5)

2:110 no. 13

485

Annexes

Insolvency Act no. 85-98 (Loi relative au redressement et la liquidation judiciaires des entreprises) of 25 January 1985,

JO no.1-26 of 26 January 1985 p.1097; integrated now into the new Commercial Code of 2000 (Ccom art. L 620-1 to art. L 628-3)]

Art. 60 para 2

Consumer Credit Act no. 89-1010 (Loi relative la pr vention et au r7glement des difficult s li es au surendettement des particuliers et des familles – Loi Neiertz) of 31 December 1989, JO no.1-26 of

2 January 1990 p.18; integrated now into ConsC arts. L 311-1 to L 311-37, L 312-1 to L 312-3 and arts. L 313-7 to L 313-10

Consumer Code (Code de la consommation) of 26 July 1993, introduced by Law no. 93-949 of 26 July 1993, JO no.150-175 of 27 July 1993 p.10538; as amended by Law no. 2003-721 for an economic initiative (Loi pour l’initiative conomique – Loi Dutreuil)

of 1 August 2003, JO no.176-201 of 5 August 2003, p.13449 – ConsC

Art. L 121-21

Art. L 121-22

Art. L 121-23

Art. L 121-25 para 2 Art. L 121-27

Art. L 132-1

Art. L 311-3

Art. L 311-18

Art. L 312-3

Art. L 313-7

Art. L 313-8

Art. L 313-9

Art. L 313-10

Art. L 313-10-1

Art. L 331-3

2:113 no. 29

4: 101 no. 6

4:104 nos. 1, 4 1:101 no. 60 4 :102 no. 16 4:102 no. 6 4:104 no. 6 1:101 no. 60;

4:102 nos. 3, 12 1:101 no. 64 4:102 no. 12 1:101 no. 64 1:101 no. 44;

2:104 nos. 4, 13, 18; 2:107 no. 14; 2:109 no. 3; 4:101 nos. 6, 30;

4:102 nos. 1, 16; 4:103 nos. 7, 22, 44;

4:105 nos. 5; 4:106 no. 2; 4:108 no. 2

4:101 no. 30; 4:102 no. 1; 4:105 no. 5; 4:106 no. 2 2:104 no. 18;

2:107 nos. 7, 12;

4:101 no. 30; 4:102 no. 1 4:101 no. 21;

4:101 nos. 21, 30; 4:102 nos. 1, 14

4:101 no. 6; 4:104 no. 2; 4:106 no. 8

2:102 no. 21

486

Art. L 341-1

Art. L 341-2

Art. L 341-3

Art. L 341-4

Art. L 341-5

Art. L 341-6

Art. L 341-7

Government Regulation fixing Models on First Demand Securities and Suretyships (ArrÞt fixant les mod7les de garanties premi7re demande et les cautions) of 10 December 1993, JO no. 293-303 of 22 December 1993

Law no. 94-126 on Individual Enterprise (Loi relative l’initiative etl’entreprise individuelle – Loi Madelin) of 11 February 1994,

JO no. 26-49 of 13 February 1994 p. 2493; amended by Law no. 98-657 of 29 July 1998 against exclusions (Loi d’orientation relative la lutte contre les exclusions), JO no.150-175 of 31 July 1998 p.1

Art. 47 II para 1 Art. 47 II para 2

Art. 47 II para 3

Table of Codes and Statutes

1:101 no. 64; 2:107 nos. 7, 12; 4:101 no. 6; 4:101 no. 30; 4:102 nos. 1, 16; 4:106 no. 2 1:101 nos. 44, 64;

2:104 nos. 4, 13, 18; 2:107 no. 14; 2:109 no. 3; 4:101 no. 30;

4:102 nos. 1, 22, 32, 44; 4:105 nos. 5, 12;

4:106 no. 2 1:101 no. 64; 4:101 no. 30; 4:102 nos. 1, 12; 4:105 nos. 5, 12; 4:106 no. 2 1:101 no. 64; 4:101 nos. 21, 30; 4:102 nos. 1, 14 1:101 no. 64; 4:101 no. 30; 4:102 nos. 1, 12 1:101 no. 64 ;

2:107 no. 4; 2:109 no. 3; 4:101 no. 30; 4:102 no. 1; 4:107 nos. 3, 4, 5, 7 4:108 no. 2

Introd. Chap. 3 sub 3

1:101 no. 44 1:107 no. 12; 2:107 nos. 4, 15; 2:109 no. 3; 4:107 nos. 3, 5 2:107 nos. 7, 12

487