учебный год 2023 / Drobnig, Personal Security

Annexes

Law no.154 on Transparency of Banking and Financial Services

(Norme per la trasparenza delle operazioni e dei servizi bancari e

finanziari) of 17 February 1992, GazUff no. 45 of 24 February 1992

1:101 no. 43

Art. 10

2:102 no. 11;

4:101 no. 25

DLgs no. 385 on Banking Law (Testo Unico Bancario) of 1 September

1993, Supplemento Ordinario GazUff no. 230 of 30 September 1993

1:101 no. 52

Art. 115

4:103 no. 36

Art. 116

4:103 no. 36

Art. 117

1:104 no. 4; 4:103 no. 36;

4:105 no. 14

Art. 119

2:107 no. 14;

4:103 no. 36;

4:107 nos. 3, 5

Art. 120

4:103 no. 36

Art. 127

4:102 no. 2; 4:107 no. 7

Law no. 281 on the Rights of Consumers and Users

(Disciplina dei diritti dei consumatori e degli utenti) of 30 July 1998,

GazUff no.189 of 14 August 1998, GazUff no.189 of 14 August 1998

1:101 no. 52

Art. 2

4:103 no. 24

DLgs no. 6 on the Reform of Company Law

(Riforma organica della disciplina delle societ di capitali e societ

cooperative) of 17 January 2003, GazUff no.17 of 22 January 2003

1:101 n. 30

DLgs no. 206 of 6 September 2005 introducing the Consumer Code

(Decreto legislativo recante il codice del consumo, a norma dell’articolo

7 della legge 29 luglio 2003, n. 229),

Supplemento Ordinario GazUff no. 235 of 8 October 2005 – ConsC

1:101 no. 52

Art. 2

4:103 no. 11

Art. 3

1:101 nos. 52, 54, 60

Art. 5

4:103 no. 24

Art. 33

2:103 no. 27;

4:101 no. 10; 4:102 no. 4;

4:105 no. 14

Art. 34

4:102 no. 4

Art. 36

4:102 nos. 4, 12

Art. 38

4:101 no. 10; 4:105 no. 14

Art. 45

4:104 nos. 1, 4, 6

Art. 49

4:104 no. 1

Art. 62

4:104 no. 1

Art. 63

4:104 no. 1

Art. 143

4:102 nos. 2, 6

Table of Codes and Statutes

Luxembourg

Civil Code (Code Civil) of 1804 – CC

Art. 1131

1:101 no. 15

Art. 1162

1:105 nos. 3, 7

Art. 1188

1:101 no. 68

Art. 1202

1:106 no. 3

Art. 1208

1:106 no. 22

Art. 1216

1:106 nos. 2, 14

Art. 1236 para 2

2:103 no. 13

Art. 1250 no. 1

2:113 no. 33

Art. 1251 no. 3

2:113 no. 13

Art. 1275

1:106 nos. 5, 8

Art. 1281 para 2

2:103 no. 13

Art. 1294 para 1

2:103 no. 21

Art. 1325

4:105 no. 4

Art. 1326

4:105 nos. 6, 11, 21, 22

Art. 1692

2:102 no. 15

Art. 2011

1:101 nos. 10, 28;

2:106 no. 1

Art. 2012

1:101 no. 10;

2:103 nos. 3, 5

Art. 2013

1:101 no. 10;

2:102 nos. 12, 24

Art. 2014 para 2

2:102 no. 5

Art. 2015

1:104 no. 4; 1:105 no. 3;

2:102 no. 24

Art. 2016

2:104 nos. 2, 11, 12, 20;

2:113 no. 16

Art. 2021

1:110 no. 3; 2:106 no. 9

Art. 2022

2:106 no. 9

Art. 2023

2:106 nos. 9, 10, 14, 18

Art. 2024

2:106 nos. 9, 10, 11;

2:110 no. 8

Art. 2025

1:107 no. 12

Art. 2026

1:107 nos. 13, 16

Art. 2027

1 :107 no. 12

Art. 2028

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

Art. 2029

2:113 nos. 1, 13, 29

Art. 2031 para 1

2:112 nos. 1, 9

Art. 2031 para 2

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

2:113 no. 20

Art. 2032

1:108 no. 4; 2:111 nos. 1,

7, 9, 11, 12, 14

Art. 2033

1:108 nos. 1, 4, 12

Art. 2036

2:103 nos. 2, 5

Annexes

Art. 2037

1:106 no. 22; 2 :110 no. 1

Art. 2038

2 :103 no. 13

Art. 2039

2:111 nos. 1, 10

Art. 2250

2:103 no. 10

Consumer Protection Act (Loi relative la protection juridique du

consommateur) of 25 August 1983, M morial 1983 p.1494;

amended in M morial 1986 p.1145, M morial 1987 p. 570,

M morial 1993 p.1182, M morial 1997 p.116,

M morial 2000 p. 3014 and M morial 2003 p.1026 – ConsProtA

Art. 1

1:101 nos. 59, 60

Consumer Credit Act (Loi r glementant le cr dit la consommation)

of 9 August 1993, M morial 1993, 1181; amended in M morial 1998,

556 – ConsCredA

Art. 2 lit. a)

1:101 nos. 59, 60

Art. 160

2:102 no. 21

Art. 241

2:102 no. 17

Art. 272

2:102 no. 21

Art. 300

2:102 no. 17

Art. 340

2:102 no. 17

Civil Code (Burgerlijk Wetboek) of 1970-2004;

Books 3, 5, 6 and parts of Book 7 in force since 1 January 1992 – CC

Art. 1:88

1:101 no. 33;

4:101 no. 31

Art. 1:89

1:101 no. 33

Art. 3:40

4:102 no. 2

Art. 3:41

4:102 no. 12

Art. 3:82

2:102 no. 15

Art. 3:121

3:105 no. 9

Art. 6:6

1:106 no. 2; 1:107 no. 10

Art. 6:7

1:106 no. 2

Art. 6:10

2:113 nos. 1, 20

Art. 6:11

2:113 nos. 20, 24

Art. 6:12

2:110 no. 1;

2:113 nos. 1, 14

Art. 6:26

2:102 nos. 6, 9

Art. 6:139

2:103 no. 22

Art. 6:142

2:102 no. 15; 3:108 no. 9

Art. 6:151

1:108 no. 12

Table of Codes and Statutes

Art. 6:152

1:108 nos. 1, 4, 12, 24

Art. 6:154

2:110 no. 1; 4:102 no. 1

Art. 6:203

3:105 no. 9

Art. 6:206

3:105 no. 9

Art. 6:228

4:103 no. 43

Art. 7:406

3:108 no. 3

Art. 7:681

2:109 no. 3

Art. 7:850

1:106 no. 27;

1:107 no. 10; 1:110 no. 1;

2:110 no. 1; 2:113 nos. 1,

14; 4:101 no. 11

Art. 7:851

1:101 no. 10;

2:102 nos. 6-7, 12;

4:101 no. 11

Art. 7:852

2:103 nos. 1-2, 15-16,

20, 28; 4:101 no. 11;

4:102 no. 1

Art. 7:853

2:103 no. 9; 4:101 no. 11

Art. 7:854

2:102 no. 4; 4:101 no. 11

Art. 7:855

2:106 nos. 1, 8;

2:107 no. 6; 4:101 no. 11;

4:106 no. 3

Art. 7:856

2:104 nos. 16, 20;

4:101 no. 11; 4:102 no. 1

Art. 7:857

1:101 nos. 50, 54, 63;

Introd. Chap. 3 sub 3;

4:101 nos. 11, 31

Art. 7:858

1:101 nos. 44, 50;

2:102 no. 11;

2:104 no. 16;

Introd. Chap. 3 sub 3;

4:101 no. 11; 4:102 no. 1;

4:106 no. 2

Art. 7:859

1:101 no. 50;

Introd. Chap. 3 sub 3;

4:101 no. 11;

4:105 nos. 7, 18

Art. 7:860

1:101 no. 50;

2:102 nos. 12, 14;

Introd. Chap. 3 sub 3;

4:101 no. 11

Art. 7:861

1:101 no. 50;

2:102 no. 28;

2:109 nos. 3, 7, 12-13;

Introd. Chap. 3 sub 3;

4:101 no. 11;

4:102 no. 1; 4:108 no. 1

Table of Codes and Statutes

Art. 234

1:104 nos. 12, 13

Art. 236

1:105 no. 2; 3:101 no. 4

Art. 237

1:105 no. 10

Art. 238

1:105 no. 2; 3:101 no. 4

Art. 272

4:101 no. 26

Art. 334

3:104 no. 1; 4:101 no. 26

Art. 468

2:113 nos. 1, 3, 10, 12

Art. 471

2:113 no. 3

Art. 473

2:113 nos. 1, 3

Art. 475

4:101 no. 26

Art. 482

2:102 no. 15

Art. 512

1:106 no. 2

Art. 513

1:106 no. 3; 1:108 no. 18

Art. 516

1:106 nos. 2, 3;

1:108 nos. 21, 23

Art. 518

1:106 no. 2; 1:107 no. 8

Art. 519

1:106 no. 2

Art. 524

1:106 no. 2

Art. 527

1:107 no. 8

Art. 582

2:113 no. 33

Art. 589

2:103 no. 13; 2:113 no. 13

Art. 590

2:103 no. 13

Art. 592

2:103 no. 13

Art. 593

2:103 no. 13;

2:113 nos. 30, 33

Art. 594

2:113 no. 33

Art. 595

1:106 nos. 5, 9

Art. 624

1:101 no. 68

Art. 627

1:101 no. 10;

2:102 nos. 2, 12

Art. 628

1:101 no. 40;

1:102 no. 17; 1:104 no. 4;

2:102 no. 6; 4:105 no. 8

Art. 630

2:102 no. 5

Art. 631

2:102 no. 12

Art. 632

2:103 nos. 3, 4, 5, 19

Art. 633

1:101 no. 29

Art. 634

2:104 nos. 7, 11,

13, 18, 19

Art. 635

2:103 no. 12

Art. 636

2:103 no. 10

Art. 637

2:103 nos. 1, 2, 15, 25, 31

Art. 638

1:106 no. 4;

2:106 nos. 1, 9

Art. 639

1:101 no. 68;

1:107 no. 22;

2:106 no. 10

Annexes

Art. 640

1:107 no. 8;

2:106 nos. 3, 14

Art. 641

2:106 no. 10

Art. 642

2:103 no. 22

Art. 634

2:106 no. 1

Art. 644

2:113 nos. 1, 13, 16;

3:108 no. 9

Art. 645

2:112 nos. 1, 9,12

Art. 646

2:111 no. 12

Art. 647

2:112 nos. 1, 4, 11

Art. 648

2:111 nos. 1, 7, 9, 11,

13, 15; 3:106 no. 12

Art. 649

1:107 nos. 8, 13

Art. 650

1:108 nos. 1, 4, 7

Art. 651

2:103 no. 13

Art. 652

2:109 no. 5

Art. 653

2:110 nos. 1, 8, 13

Art. 654

2:102 no. 11

Art. 674

1:101 no. 68

Art. 762

2:107 no. 11

Art. 767

2:103 no. 13

Art. 1167

2:113 nos. 1, 3, 10, 12;

3:108 no. 3

Art. 1182

2:113 no. 3

Art. 1245

2:103 no. 8

DL no. 446/85 on General Contractual Terms

(ClQusulas contratuais gerais) of 25 October 1985, DR I no. 246/85

4:101 no. 12

Art. 13

4:102 no. 12

Art. 15

4:102 no. 3

Art. 20

4:102 no. 3

Art. 21

4:102 no. 3

Art. 22

4:102 no. 3

DL no.183/88 on Credit and Guarantee Insurance (Seguros de cr dito;

Seguros de caużo) of 24 May 1988, DR I no.120/88

1:102 no. 14

Art. 6

1:102 no. 15

Art. 14

1:102 no. 15

DL no. 359/91 on Consumer Credit (Cr dito ao consumo)

of 21 September 1991, DR I – A, no. 218/91 – ConsCredA

1:101 no. 60

Art. 2

1:101 no. 59

Art. 18

4:102 no. 9

Table of Codes and Statutes

DL no.132/93 introducing the Insolvency Code (C+digo dos

Processos Especiais de Recuperażo da Empresa e de FalÞncia)

of 23 April 1993, DR I – A, no. 95/93 – Insolvency Code 1993

Art. 63

2:102 no. 21

Art. 81

2:102 no. 21

Art. 245

2:102 no. 21

DL no. 220/94 on Banks’ Duty of Information (Informażo que as

instituiÅ(es de cr dito devem prestar aos seus clientes em mat ria de

taxas de juro e outros custos das operaÅ(es de cr dito)

of 23 August 1994, DR I-A, no.194/94

Art. 2

4:101 no. 12

DL no. 24/96 on Consumer Protection (Regime aplicQvel defesa dos

consumidores) of 31 July 1996, DR I -A, no. 68/96 – ConsProtA

1:101 nos. 59, 60

Art. 4

4:102 no. 15

Art. 16

4:102 nos. 2, 9, 12, 15

DL no.143 on Door-to Door Transactions (Protecżo do consumidor

em mat ria de contratos celebrados a dist ncia, contratos negociados

fora dos estabelecimentos comerciais e equiparados)

of 26 April 2001, in DR I-A, no. 97/2001

4:104 no. 1

Art. 13

4:104 nos. 4, 6

Art. 263

3:102 no. 13

Art. 439

1:101 no. 35

Art. 440

4:105 no. 16

Art. 567

1:106 no. 2

Civil Code (C+digo Civil) of 1889 – CC

Art. 6

4:102 nos. 2, 10, 15

Art. 7

3:104 no. 1; 4:101 no. 27

Art. 1117

3:106 no. 6

Art. 1137

1:106 nos. 2, 3

Art. 1138

1:106 no. 3;

1:108 nos. 21, 22, 23

Art. 1140

1:106 no. 2

Art. 1144

1:106 no. 2

Art. 1145

1:106 no. 2; 1:108 no. 22

Art. 1205

1:106 no. 9

Art. 1210

2:113 no. 13

Art. 1255

1:106 no. 9

Art. 1261

1:101 no. 15; 4:102 no. 13

Annexes

Art. 1268

3:101 no. 4

Art. 1281

1:105 no. 2

Art. 1288

1:105 no. 7

Art. 1289

1:105 nos. 7, 10

Art. 1528

2:102 no. 15

Art. 1719

3:102 no. 13

Art. 1720

3:102 no. 13

Art. 1822

1:101 nos. 10, 35;

1:106 no. 4; 1:110 no. 3;

2:106 nos. 1, 3

Art. 1823

2:102 no. 5

Art. 1824

1:101 nos. 10, 14;

2:103 nos. 3, 5

Art. 1825

1:101 no. 40;

2:102 nos. 6, 8, 9

Art. 1826

1:101 no. 14; 2:102 no. 12

Art. 1827

1:104 no. 4; 2:104 nos. 2,

18, 20; 4:105 no. 15

Art. 1830

2:106 no. 9

Art. 1831

2:106 nos. 3, 14, 17

Art. 1832

2:106 nos. 9, 10, 17

Art. 1833

2:106 nos. 9, 11;

2:110 no. 8

Art. 1834

2:106 nos. 9, 10

Art. 1836

2:106 no. 1

Art. 1837

1:107 no. 9

Art. 1838

2:113 nos. 1, 2, 9, 12;

3:108 no. 4

Art. 1839

2:113 nos. 1, 13;

3:108 no. 9

Art. 1840

2:112 nos. 1, 4, 10;

2:113 no. 20

Art. 1842

2:112 nos. 1, 9, 12

Art. 1843

2:111 nos. 1, 7, 9,

11, 12, 15

Art. 1844

1:107 no. 13;

1:108 nos. 1, 4, 22

Art. 1850

2:110 no. 11

Art. 1851

2:102 no. 29

Art. 1852

2:110 nos. 1, 13

Art. 1853

2:103 nos. 1, 2

Art. 1895

3:105 no. 9

Art. 1896

3:105 no. 9

Art. 1901

3:105 no. 9

Table of Codes and Statutes

Law no.1 on Approval of the Compilation of ‘Foral Civil Law’ of

Navarra (Ley por la que se aprueba la Compilaci+n del Derecho Civil

Foral de Navarra) of 1 March 1973, BOE no. 57 of 7 March 1973

Art. 61

1:101 no. 32

Law no. 50/1980 on Insurance Contract (Ley de Contrato de Seguro)

of 8 October 1980, BOE no. 250 of 17 October 1980

Art. 68

1:102 no. 15

Art. 69

1:102 no. 14

Art. 72

1:102 no. 14

General Law no. 26/1984 on Consumers Protection

(General Ley para la Defensa de los Consumidores y Usuarios)

of 19 July 1984, BOE no.176 of 24 July 1984 – ConsProtA

1:101 no. 61;

2:102 no. 14; 4:101 no. 14

Art. 1

1:101 nos. 55, 61

Art. 2

4:102 no. 10

Art. 10bis

4:102 nos. 5, 13

First additional provision

4:102 nos. 5, 10

Law no.19/1985 on Bills of Exchange, Promissory Notes and

Cheques (Ley Cambiaria y del Cheque)

of 16 July 1985, BOE no.172 of 19 July 1985

1:102 no. 16

RDL no.1564/1989 Law on Share Companies

(Texto Refundido Ley de Sociedades An+nimas) of 22 December 1989,

BOE no. 310 of 27 December 1989

Art. 129

1:101 no. 30

Law no. 26/1991 on Doorstep Transactions (Ley sobre contratos

celebrados fuera de los establecimientos mercantiles) of 21 November

1991, BOE no. 283 of 26 November 1991

4:101 no. 14;

4:102 no. 10; 4:104 no. 1

Art. 1

4:101 no. 14;

4:104 nos. 4, 6

Art. 3

4:101 no. 14

Art. 9

4:102 no. 15

Law no. 2 on Limited Liability Companies

(Ley de Sociedades de Responsabilidad Limitada) of 23 March 1995,

BOE no. 71 of 24 March 1995

Art. 63

1:101 no. 30

Consumer Credit Act no. 7/1995 (Ley de Credito al Consumo)

of 23 March 1995, BOE no. 72 of 25 March 1995 (errata BOE no.113 of

12 May 1995) – ConsCredA

Art. 1

4:101 no. 14