Copyright 2005

National Law Center for Inter-American Free Trade

InterAmÔ Database

 

 

15 septembre 2003

 

Journal Officiel de la République française (France)

 

Consumer Code (Regulatory Part – Council of State decrees)

 

                                                                                     

CONSUMER CODE (Regulatory Part – Council of State decrees)

 

Chapter V: Other provisions

 

Article D225-1

 

Scientific or technical organisations authorised to carry out the checks provided for in article L. 221-7 are as follows:

The Centre national d’études veterinaires et alimentaires;

The Centre national du machinisme agricole, du genie rural, des eaux et des forêts;

The Centre scientifique et technique du bâtiment;

The Commissariat à l’énergie atomique;

L’Institut français de recherché pour l’exploitation de la mer;

L’Institut national de recherche chimique appliquée;

L’Institut national de l’environnement industriel et des risques;

L’Institut national de recherché et de sécurité ;

L’Institut national de la recherche agronomique;

L’Institut national de la santé et de la recherche médicale ;

The Institut Pasteur in Paris;

The Laboratoire central des industries électriques;

The Laboratoire central des points et chausses;

The Laboratoire central de la prefecture de police;

The Laboratoire du Centre national de formation des techniciens des services Vétérinaires;

Government laboratories belonging to the directorate general for competition, consumer protection and fraud prevention;

Laboratories belonging to the directorate general for customs and indirect taxes;

The city of Paris hygiene laboratory;

The Laboratoire national d’essais;

The biomechanics and physiology laboratory belonging to the Institut national du sport et de l’éducation physique;

The Agence du medicament;

The central department for protection against ionising radiation;

Laboratories accredited by the Comité français d’accréditation (COFRAC).

 

Article D225-2

 

The minister who orders the checks selects the authorised body according to its competence and the nature of the product or service in question.

 

Volume III: Endebtment

 

Part I: Credit

 

Chapter I: Consumer credit

 

Section 1: Area of application

 

Article D311-1

 

(Decree no. 2001-96 of 2 February 2001 art. I Journal Officiel of 3 February 2001 in force on 1 January 2002)

 

The amount referred to in point 2 of article L. 311-3 is fixed at EUR 21,500.

 

Article D311-2

 

(Decree no. 2001-96 of 2 February 2001 art. I Journal Officiel of 3 February 2001 in force on 1 January 2002)

 

The amount referred to in c of point 4 of article L. 311-3 is fixed at EUR 21,500.

 

Article D311-3

 

The amounts mentioned in articles D. 311-1 and D. 311-2 are fixed by decree adopted upon advice of the Conseil national de la consommation.

 

 

Section 6: Early settlement and debter default

 

Sub-section 1: Early settlement

 

Article D311-10

 

The amount below which the lender is entitled to refuse partial early repayment is fixed at three times the contractual amount of the first instalment not yet due.

 

Sub-section 2: Debter default

 

Article D311-11

 

When the lender requires the immediate repayment of the capital still outstanding in application of article L. 311-30, it may ask for compensation equal to 8% of the capital still outstanding on the date of the default.

 

Article D311-12

 

Where the lender does not require the immediate repayment of the capital still outstanding, it may ask the defaulting borrower for compensation equal to 8% of the outstanding instalments due. Should, however, the lender agree to postpone future instalments, the compensation amount is reduced to 4% of the deferred instalments.

 

Article D311-13

 

In the event of default in the performance of a lease contract combined with an undertaking to sell or a hire-purchase undertaking the lessor is entitled to request, in application of article L. 311-31, compensation equal to the difference between, on the one hand, the residual value, exclusive of tax, of the property stipulated in the contract plus the current value, on the date when the contract is cancelled, of the sum, exclusive of tax, of the rental payments not yet due and, on the other hand, the market value, exclusive of tax, of the goods returned.

The current value of the rental payments not yet due is calculation using the compound interest method, taking as the annual rate of reference the average rate of return of bonds issued during the course of the six month period preceding the date on which the contract was concluded plus one half. The market value mentioned hereinabove is that obtained by the lessor if its sells the returned or repossessed goods.

The lessee does, however, have the right, within thirty days of the cancellation of the contract, to present the lessor with a purchaser making a written offer to buy. If the lessor does not accept this offer and if it subsequently sells at a lower price, the value to be deducted must be that of the offer refused by it.

If the rented goods are out of service, the market value is obtained by adding together the sale price and the amount of capital paid by the insurance company.

Failing sale or at the lessee’s request, the market price can be assessed according to expert opinion. The lessee must be must be informed of this possible evaluation.

Where the lessor does not require the cancellation of the contract, it may ask the defaulting lessee for compensation equal to 8% of the outstanding instalments.

Should, however, the lessor agree to defer future instalments, the compensation amount is reduced to 4% of the deferred instalments.

Applicable taxes are added to the compensation amount.

 

Chapter III

Common provisions

 

Section 1: Interest rate

 

Sub-section 2: Usury rate

 

Article D313-6

 

The average effective rates that have been used throughout one quarter by credit institutions for the same types of categories with similar risks, as defined by the order issued by the minister for economic affairs and finance provided for by article L. 313-3, are calculated by the Banque de France. The minister for economic affairs and finance has these rates published in the official journal of the French republic in addition to the corresponding usury thresholds that will serve as a reference for the following quarter. Where appropriate, he makes corrections to the observed rates, in accordance with the provisions of the second paragraph of article D. 313-7.

 

Article D313-7

 

Each quarter the Banque de France carries out an inquiry into loans in French francs, intended to collect from credit institutions the data necessary to calculate the average effective rates. This calculation is made using a simple arithmetical mean of the annualised percentage rates observed. Loans for which rates are regulated, administered or subsidised by the government are not taken into consideration. With regard to companies, loans are not taken into consideration when calculating the average effective rate when they are higher than amounts defined by order of the minister for economic affairs and finance.

Should there be an extraordinarily large variation in the cost of funds from credit institutions, the average effective rates observed by the Banque de France may be adjusted to take this variation into consideration. These rates are published at the latest within forty five days of this variation being established.

 

Article D313-8

 

Lenders must inform borrowers of the usury thresholds corresponding to the loans that they are offering to them. Credit institutions make this information available to their customers as well as the general banking terms referred to in article 7 of the decree of 24 July 1984 relating to the activity and monitoring of credit institutions.

 

Article D313-9

 

The bank of issue for overseas departments is responsible, within these departments, for carrying out the missions conferred upon the Banque de France by virtue of articles D. 313-6 and D. 313-7.

 

 

Volume V: The institutions


Part I: Consultative committees


Chapter 1: Le Conseil national de la consommation

 

Section 1: Missions and powers

 

Article D511-1

 

The Conseil national de la consommation is a consultative body placed before the minister for consumer affairs.

Its aim is to enable confrontation and dialogue between representatives of collective consumer and user interests and representatives of businesses, public services and public authorities, for everything to do with consumer problems.

 

Article D511-2

 

Agreements between businesses or providers of public and private services and consumers or users may be negotiated within the scope of the Conseil national de la consommation.

 

Article D511-3

 

Public authorities consults, where necessary the Conseil national de la consommation in respect of major consumer and user policy guidelines.

The Conseil national de la consommation includes panels with voting rights that issue, either together or separately, on their own initiative or at the request of the minister for consumer affairs, opinions on questions relating to consumerism where this relates to goods and public or private services.

Public authorities may refer non-government or government bills and regulations likely to impact on consumer affairs as well as conditions governing the application of these texts to the Conseil national de la consommation for its opinion.

For the application of article 1 or order no. 86-1243 of 1 December 1986 and L. 113-3 of this code, the Conseil national de la consommation is consulted in plenary session.

 

Article D511-4

 

The minister for consumer affairs publishes the opinions of the Conseil national de la consommation and, where appropriate, different opinions.

If requested by at least one third of the panel members, details of the votes of said panel are also made public.

Each year the Conseil national de la consommation compiles a report on its activity which is made public.

 

 

Section 2: Composition and organisation

 

Article D511-5

 

The Conseil national de la consommation is chaired by the minister for consumer affairs or his representative.

 

Article D511-6

 

The Conseil national de la consommation is made up of:

A panel of consumers and users the members of which are appointed for a three year period, upon the proposal of each of the consumer organisations approved, at national level, for the purposes of instituting legal proceedings, by order of the minister for consumer affairs.

A panel of businesses representing agricultural, industrial, craft and commercial activities as well as public and private services, the members of which are appointed for a three year period, upon advice from the interested ministers, by order of the minister for consumer affairs.

 

Article D511-7

 

Representatives of ministers comprising the interdepartmental consumer group defined in article D. 522-1 automatically take part in the work of the Conseil national de la consommation.

Representatives of other ministers may participate, either at their request, or a the request of the chair of the - Conseil national de la consommation, in meetings of the Conseil national de la consommation as defined in article D. 511-12.

 

Article D511-8

 

The director of the Institut national de la consommation is entitled to take part in the work of the Conseil national de la consommation. He/she may be substituted by a representative.

 

Article D511-9

 

The chair of the Conseil national de la consommation may, on its own initiative or at the request of the majority of the panel members or at the request of the bureau, as defined by article D. 511-11, invite any person whose presence may be deemed necessary for the smooth operation of its works, to attend council meetings.

 

Article D511-10

 

Members of the consumers’ and users’ panel and the panel of professionals have voting rights. Substitute members are appointed under the same conditions as regular members and in the same number. Substitute members automatically replace absent members or those who have been prevented from attending.

Where a regular or substitute member, appointed for a three year period, terminates his duties, in particular, due to the fact that he has lost the authority by virtue of which he was appointed, a successor is appointed for the remaining period still to run, unless this is less than four months.

 

Article D511-11

 

A Conseil national de la consommation bureau is set up. This bureau is made up of members assigned by each of the consumer and user and business panels.

Bureau meetings are chaired by the minister for consumer affairs or his representative.

An order issued by the minister for consumer affairs fixes the conditions under which the bureau is set up.

 

Section 3: Operation

 

Article D511-12

 

Plenary sessions of the Conseil national de la consommation are called by the minister for consumer affairs, on its own initiative or at the request of the majority of one of its two panels or the majority of the bureau. It holds at leas for plenary sessions per year.

Individual panels are called by the minister for consumer affairs, on its own initiative or at the request of the majority of members of the panel in question.

For the application of article L. 113-3, the invitation to attend the council meeting is sent out at least two weeks prior to the date of the meeting.

In the case provided for by article 1 of order no. 86-1243 of 1 December 1986, this consultation is carried out according to an emergency procedure, without conditions in respect of deadlines or quorums.

 

 

Article D511-13

 

The minister for consumer affairs sets the agenda for each plenary session.

Proposals made by at least one third of the council members with a voting right are automatically listed.

 

Article D511-14

 

In plenary session, each panel votes separately.

Voting procedures are specified in the rules of procedure provided for by article D. 511-16.

 

Article D511-15

 

Conseil national de la consommation secretarial staff are provided by the departments of the minister for consumer affairs.

 

Article D511-16

 

The practical operating procedures of the Conseil national de la consommation are specified in rules of procedure, ordered by the minister for consumer affairs on the advice of the Conseil national de la consommation.

 

Article D511-17

 

Appointments of consumer association representatives made upon the proposal or advice of the Conseil national de la consommation are made on the proposal or advice of the consumer panel of the Conseil national de la consommation.

 

Part II: Administrative coordination bodies

 

 

Chapter I: The interdepartmental consumer committee

 

Article D521-1

 

An interdepartmental consumer committee is created by the Prime minister and is responsible for examining proposals for actions of an interdepartmental nature made in favour of consumers or users by the minister for consumer affairs, after consultation of the interdepartmental consumer group as defined in article D. 522-1. It may also examine bills or decrees designed with the same objective in mind, on the initiative of the minister for consumer affairs.

 

Article D521-1

 

The interdepartmental consumer committee is chaired by the Prime minister or, by delegation, by the minister for consumer affairs. It gathers together ministers represented by the interdepartmental consumer group and affected by the agenda.

It meets at least twice a year.

 

Chapter II: The interdepartmental consumer group

 

Article D522-1

 

An interdepartmental consumer group is set up.

The group’s mission is to coordinate and direct consumer policy. In particular, it proposes to the interested ministers measures to improve consumer and user protection and information. It aims to provide greater coordination in the compilation of texts and in the performance of checks. At the request of one of its members, it is consulted on draft legislative and regulatory texts relating to consumer and user information and protection.

 

Article D522-2

 

The interdepartmental consumer group is chaired by the minister for consumer affairs or his representative.

The ministers responsible for the following departments are represented in said group:

- home office;

- foreign trade;

- transport;

- industry;

- research;

- social affairs;

- justice;

- defence;

- economy, finance and budget;

- national education;

- agriculture;

- trade and the craft industry;

- employment;

- health;

- tourism;

- town and country planning and housing;

- environment;

- postal and telecommunication services.

Representatives from other ministries are called upon to participate in the group’s work for matters coming under their jurisdiction.

The group may, if necessary, call upon authorised entities for assistance.

 

Article D522-3

 

The interdepartmental consumer group has a secretariat provided by the departments of the minister for consumer affairs.

 

Article D522-4

 

The minister for consumer affairs may crate, by order adopted upon the advice of the interdepartmental consumer group, specific temporary or permanent working parties. The order defines the mission assigned to said working parties as well as their composition.

 

 

Part IV: The Conseil national de l’alimentation

 

Article D541-1

 

The Conseil national de l’alimentation is placed before the minister for agriculture, the minister for health and the minister for consumer affairs.

 

Article D541-2

 

This national council is consulted on the food policy definition by giving opinions on questions referred to it.

It may, in particular, be consulted, on major policy guidelines relating:

1.  to the adaptation of consumption to dietary requirements;

2.  to food safety for consumers;

3.  to the quality of foodstuffs;

4.  to consumer information in respect of these foodstuffs.

The Conseil national de l’alimentation does not replace qualified authorities on scientific matters, nor authorities on economic trends. It may consult these authorities on questions falling within the jurisdiction.

 

Article D541-3

 

The Conseil national de l’alimentation is made up of the following members:

1.   Nine representatives from consumer and user associations;

2.   Nine representatives of agricultural producers;

3.   Nine representatives from the processing industry, one of whom represents the craft industry;

4.   Three representatives from the distribution sector;

5.   Six representatives from institutional catering, including:

a)                three representatives from commercial catering;

b)                three representatives from the mass caterers’ coordinating committee

6.     Five representatives of agricultural/agri-food and food product distribution workers’ associations;

7.     The chair and the two vice-chairs of the food safety and the nutrition and healthy lifestyle section of the French Conseil supérieur d’hygiène publique;

8.     The director of the Institut national de la recherche agronomique or his/her representative;

9.     The director of the Institut national de la santé et de la recherche médicale  or his/her representative;

10.   The director of the scientific and technical institute for sea fishing or his/her representative;

11.   The director of the Centre national de coordination des études et recherches sur la nutrition et alimentation or his/her representative;

12.   The director of the Institut national de la consommation or his/her representative;

13.    Six qualified scientific entities appointed jointly by the minister for agriculture, the minister for health and the minister for consumer affairs.

In addition, representatives of ministers responsible for the following departments are automatically entitled to attend council meetings:

-                                             research;

-                                             industry;

-                                             agriculture;

-                                             health;

-                                             consumer affairs;

-                                             national education;

-                                             maritime affairs;

-                                             commerce and the craft industry;

-                                             economic affairs and finance;

 

 

Article D541-4

 

Authorised entities and consumer representatives, from institutional catering, agricultural producers, processors, distributors and employee associations are appointed for three years by joint order of the minister for agriculture, the minister for health and the minister for consumer affairs, upon advice from the ministers concerned, at the proposal of the representative organisations. Their term of office is renewable.

Should they not be able to complete their term of office, a replacement is appointed for the period left to run, unless this is less than four months.

The chair of the Conseil national de l’alimentation, at the proposal of the minister for agriculture, the minister for health or the minister for consumer affairs, may call upon any entity or government representative to attend council meetings, whose attendance is justified by the agenda.

 

Article D 541-5

 

The chair of the Conseil national de l’alimentation is appointed by joint order of the minister for agriculture, the minister for health and the minister for consumer affairs. He/she is selected from amongst those members of the Conseil national de l’alimentation who are appointed by joints order of the minister for agriculture, the minister for health and the minister for consumer affairs. The chair remains in office for a three year period which can be renewed.

The Conseil national de l’alimentation meets at the request of one or more of the three ministers or at the request of two thirds of its members and is convened by the chair who orders the agenda for the meetings.

 

Article D541-6

 

The Conseil national de l’alimentation has a secretariat. Secretaries are appointed by joint order of the minister for agriculture, the minister for health and the minister for consumer affairs. They are placed under the joint authority of these three ministers and rely, in order to perform their duties, on the relevant departments of the three ministers.

 

Article D541-7

 

The Conseil national de l’alimentation sets up permanent or temporary working parties considered necessary for the proper performance of its work.

The minister for agriculture, the minister for health and the minister for consumer affairs, specify by joint order, the practical procedures for operating the council and publishing the conclusions of its work.

 

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