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Showing 11361–11370 of 12834 articles for “Art. 1° et 2°”
…this Title and within the limits of the legislative provisions which, where applicable, govern them:1° The Banque de France , the Institut d'émission des départements d'outre-mer and the Institut d'ém…
…e execution of payment transactions shall be protected in accordance with one of the following two methods, this choice being left to the discretion of the payment institution:1° The funds received sh…
…ing, managing and making available to customers electronic money, electronic money institutions may:1° Provide payment services as defined in II of Article L. 314-1 in compliance with the legislative…
I. - The Autorité de contrôle prudentiel et de résolution shall withdraw the registration at the request of the account information service provider or ex officio if it : a) Does not make use of the r…
The Autorité de contrôle prudentiel et de résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities c…
Where the Autorité de contrôle prudentiel et de résolution has determined that the conditions set out in Article L. 517-13 are not fulfilled or have ceased to be fulfilled in order to ensure or restor…
…to join an approved professional association provided for in I of this article does not apply to : 1° Exclusive banking and payment services agents who act as intermediaries under a mandate from a cr…
…king of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements an…
…such 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…
…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…
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