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Showing 3891–3900 of 67840 articles for “Art. 1 and Arrêté ECOT2301445A du 27-1-2023 Art. 1”
…thorisation granted to an electronic money institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of Articles L. 526-8 to L…
The withdrawal of an electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
Electronic money institutions are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article…
…s an undertaking which previously carried on an activity under Article L. 525-5 or Article L. 525-6-1, the decision shall specify the period of time, which may not exceed one year, allowed for the und…
…ghts attached to the shares or units of the acquirer, or for the nullity of the votes cast.The procedures for requesting and issuing this prior authorisation are set by order of the Minister for the E…
…prudentiel et de résolution shall verify that the person responsible for the activities of issuing and managing electronic money fulfils the conditions referred to in a of II of Article L. 526-8. The…
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
…so be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the authorisation within a period of twelve months or has ceased to carry on…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
…stment advisers are persons who engage in the following activities on a regular professional basis: 1° Investment advice as referred to in 5 of article L. 321-1 ; 2° (Repealed) 3° Advice on the provis…
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