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Showing 1001–1010 of 52212 articles for “Art. 1844-1”
I. - The Autorité de contrôle prudentiel et de résolution may issue a simplified electronic money institution authorisation where the commercial activities as a whole generate an average of electronic…
An electronic money institution shall at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditio…
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.
Electronic money institutions are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article…
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…
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
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…
The withdrawal of an electronic money institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the…
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…
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