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Showing 4901–4910 of 66603 articles for “Art. 2° and 3°”
…commercial agreement with it, in a limited network of persons accepting those means of payment; or 2° For a limited range of goods or services. II. - As soon as the total value of payment transaction…
…ntity is at the head of the group or at least one of the group's subsidiaries is a regulated entity and : a) where a regulated entity is at the head of the group, it is either the parent undertaking o…
…sioned.The payment service provider shall ensure that its agents comply at all times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system p…
…L. 526-10, electronic money institutions may carry on a commercial activity other than the issuance and management of electronic money or other than the transactions referred to in Article L. 526-2 as…
It is prohibited for any person other than those mentioned in articles L. 525-1 and L. 525-2 to issue and manage electronic money within the meaning of article L. 315-1 on a regular professional basis…
…ctivity other than the provision of payment services on a regular basis, subject to the legislative and regulatory provisions applicable to that activity.For these payment institutions carrying out hy…
…tions are required to comply with article L. 522-7-1 when they provide the services mentioned in 7° and 8° of II of article L. 314-1.
…shall verify that the undertaking meets the following requirements:a) It is registered in the Trade and Companies Register ;b) It has paid-up capital or a guarantee from a credit institution, finance…
…hall be deposited in a separate account with a credit institution authorised to receive funds on demand from the public, no later than the end of the business day, within the meaning of d of article L…
All electronic money institutions shall publish their annual accounts in accordance with the conditions laid down by the Autorité des normes comptables after obtaining the opinion of the Comité consul…
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