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Showing 2561–2570 of 16651 articles for “Art. -30 et -40”
…yment institutions must obtain authorisation which is issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France pursuant to the fourth paragra…
…aw so provides, professional secrecy may not be invoked against the Autorité de contrôle prudentiel et de résolution, the Banque de France, the Institut d'émission d'outre-mer, the Institut d'émission…
…e reputation of the electronic money institution, the primacy of the interests of customers and competition in the market in question.The terms and conditions under which electronic money institutions…
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
I. - The Autorité de contrôle prudentiel et de résolution may issue a simplified electronic money institution authorisation where the commercial activities as a whole generate an average of electronic…
…nt or the freedom to provide services shall notify its plans to the Autorité de contrôle prudentiel et de résolution. This notification must be accompanied by information of a type determined by order…
…in a payment institution is subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution. Without prejudice to the penalties that may be imposed by the Autorité de contrôle…
…icle L. 522-1 shall register the agents they intend to use with the Autorité de contrôle prudentiel et de résolution. To this end, they shall provide the Autorité with information enabling it to verif…
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
For the purposes of Articles L. 511-33, L. 526-35, L. 571-4 and L. 572-17, the persons mentioned in Article L. 525-8 are treated in the same way as persons employed by electronic money issuers.
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