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Showing 10761–10770 of 12160 articles for “Art. 1° and 2°”
…ve ceased to be fulfilled in order to ensure or restore, depending on the situation, the continuity and integrity of supervision on a consolidated basis, as well as to ensure compliance with the requi…
…he purposes of their registration in the register referred to in I of Article L. 546-1, the banking and payment services intermediaries referred to in Article L. 519-1 and their agents shall join an a…
…utorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements and allocation of tasks within the group are appropriate to the objecti…
…h groups. II. - A group constitutes a financial conglomerate when the following conditions are met: 1° A regulated entity is at the head of the group or at least one of the group's subsidiaries is a r…
…vices based on means of payment that are accepted, for the acquisition of goods or services, only : 1° On the premises of that undertaking or, under a commercial agreement with it, in a limited networ…
…delegation. It is provided with sufficient resources to ensure the proper performance of its duties and the mandate of its members, in accordance with the conditions set out in its internal regulation…
…electronic communications services to a subscriber to that network or service, for the execution of:1° Payment transactions carried out for the purchase of digital content and voice services, regardle…
…de contrôle prudentiel et de résolution is not required when all the following conditions are met: 1° The principal activity of the financial holding company or the parent undertaking of a finance co…
The activity of intermediary in banking transactions and payment services may only be carried out between two persons, at least one of whom is a credit institution, a finance company, an electronic mo…
…the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent undertaking is a mixed financial hold…
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