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Showing 9111–9120 of 43731 articles for “Art. 2 avr. 2003”
It is prohibited for any person other than those mentioned in article L. 521-1 to provide payment services within the meaning of II of article L. 314-1 on a regular professional basis.
Electronic money institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They shall also have an appropriate inter…
…an electronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
…onal basis or for limited amounts under the conditions set out in the last paragraph of Article L. 524-1 are required to send the Autorité de contrôle prudentiel et de résolution a declaration certify…
…n to electronic money institutions carrying out hybrid activities within the meaning of Article L. 526-3 a recommendation or an injunction to create a separate legal entity for the activities of issui…
…s to : a) a temporary or permanent ban on exercising an activity or service pursuant to article L. 621-15; b) a permanent or temporary ban on carrying out certain operations or a restriction on the ex…
I. - In addition to providing the payment services mentioned in II of article L. 314-1, payment institutions may provide related services, such as book-entry foreign exchange services, custody service…
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
…ssary human and financial resources to the training of the persons mentioned in I of Article L. 533-26.
The investment services providers and persons mentioned in article L. 421-17 are required to inform investors, before entering into business relations with them, of the existence of a compensation sch…
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