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Showing 1521–1530 of 56495 articles for “Art. 1380 and 1381”
…er than credit institutions, finance companies, electronic money institutions, payment institutions and the institutions and services mentioned in article L. 518-1, who carry out foreign exchange tran…
…d it to the Banque de France, in order to demonstrate compliance with the aforementioned provisions and the security of the means of payment they issue and manage. As soon as a company plans to no lon…
…thorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1° Putting electronic money into circulation, including relo…
Within a period set by regulation from receipt of the application or, if the application is incomplete, within the same period from receipt of all the information necessary for the decision, the Autor…
…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 Economy.
…e minimum amount of professional indemnity insurance or another comparable guarantee mentioned in I and II.
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
…in Article L. 612-39, including deregistration;2° The institution may only provide payment services and guarantees for the execution of payment transactions or credit transactions that are strictly ne…
Payment institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They must also have an adequate internal control s…
Payment institutions shall provide their customers, and any other person who so requests, with all relevant information on the procedures for protecting the funds collected. Customers are informed of…
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