Article L526-29
…f sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and management of electronic money adversely affect or threaten to ad…
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Showing 5831–5840 of 17003 articles for “Art. 150 V”
…f sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and management of electronic money adversely affect or threaten to ad…
…ctronic money shall be deposited in a separate account with a credit institution authorised to receive funds on demand from the public, no later than the end of the business day, within the meaning of…
Electronic money institutions shall provide their customers, as well as any person who so requests, with any useful information on the procedures for protecting the funds collected. Customers shall be…
…on the one hand, as consideration for the issue of electronic money and, on the other hand, for services other than the issue of electronic money, the part of the funds collected as consideration for…
…as to seriously impair the quality of the electronic money institution's internal control or to prevent the Autorité de contrôle prudentiel et de résolution from monitoring the institution's complian…
…fice were situated in a Member State of the European Union, would be either a credit institution providing investment services or engaging in investment activities, or an investment firm;2° "Home Stat…
…undertaking to which the branch belongs undertakes to perform duties in respect of that branch equivalent to those assigned by Articles L. 533-29 to L. 533-31-5 to the board of directors, the supervi…
I.-A third-country firm establishes a branch in order to provide, in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte or Saint-Martin, the investment services mentioned in A…
The provisions of this section shall not apply where investment or investment-related services are provided by a third-country firm at the sole initiative of the client.Without prejudice to intra-grou…
…thorisation was subject, if the branch has not made use of its authorisation within a period of twelve months, if it has not been carrying on business for at least six months or if it has obtained aut…
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