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Showing 2391–2400 of 56931 articles for “Art. 154 bis and 154 bis-0A”
…ng to outsourcing. II. - Where an electronic money institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin wishes to…
…prudentiel et de résolution shall ensure that, taking into account the need to guarantee the sound and prudent management of the electronic money institution, it has adequate governance and internal…
…prudentiel et de résolution shall verify that the person responsible for the activities of issuing and managing electronic money fulfils the conditions referred to in a of II of Article L. 526-8. The…
…n to electronic money institutions to ensure the existence of sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and manag…
…d in such a way as to seriously undermine the quality of the payment institution's internal control and to prevent the Autorité de contrôle prudentiel et de résolution from monitoring the institution'…
…nting information relating to the payment services activities referred to in II of Article L. 314-1 and the related activities referred to in Article L. 522-2, in accordance with the rules defined by…
…ty or performing the functions mentioned in the first paragraph must be of sufficiently good repute and have the necessary skills, as defined by an order of the Minister for the Economy. They must pro…
…ngers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI which apply t…
Electronic money issuers are electronic money institutions and credit institutions.
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…
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