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Showing 8911–8920 of 17003 articles for “Art. 150 V”
The conditions for the application of articles L. 526-14 to L. 526-18, in particular the procedures for informing the public of decisions to withdraw authorisation and deregister, are set by order of…
…o guarantee the sound and prudent management of the electronic money institution, it has adequate governance and internal control procedures for its electronic money issuing and management activities,…
Where an electronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contr…
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
…t de résolution if the institution:1° Does not make use of the authorisation within a period of twelve months or has ceased to carry on business for a period of more than six months ;2° Has obtained a…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.
…able, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1° A fine, in accordance with article 131…
Failure by the directors of an electronic money institution to publish the annual financial statements in accordance with the conditions set out in article L. 526-38 is punishable by a fine of €15,000…
Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
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