Article L513-17
In the event of a change in the legal entity responsible for managing or collecting loans, securities, exposures or similar claims, debtors are informed by simple letter.
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Showing 8901–8910 of 17003 articles for “Art. 150 V”
In the event of a change in the legal entity responsible for managing or collecting loans, securities, exposures or similar claims, debtors are informed by simple letter.
Loans, exposures, similar claims, securities and deposits, bonds or other resources provided for in article L. 513-2 may only be managed or collected by a credit institution or finance company that ha…
Before issuing and managing electronic money, electronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of…
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
…el et de résolution.During this period :1° The electronic money institution remains subject to supervision by the Autorité de contrôle prudentiel et de résolution. The Autorité de contrôle prudentiel…
…solution may issue a simplified electronic money institution authorisation where the commercial activities as a whole generate an average of electronic money in circulation of less than an amount set…
…utorité de contrôle prudentiel et de résolution shall be notified of any change in the conditions governing the authorisation granted to an electronic money institution that affects the accuracy of th…
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.
…ion shall notify the applicant of its decision. Where the decision concerns an undertaking which previously carried on an activity under Article L. 525-5 or Article L. 525-6-1, the decision shall spec…
…o the penalties that may be imposed by the Autorité de contrôle prudentiel et de résolution in the event of failure to comply with the prior authorisation requirement, the authority may apply to the c…
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