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Showing 12371–12380 of 14014 articles for “Art. 2°”
…n may impose the disciplinary sanctions provided for in Article L. 612-39, including deregistration;2° The institution may not issue electronic money;3° It may only refer to its status as an electroni…
…where applicable, on the adequacy of the insurance contract or comparable guarantee referred to in 2° of I of this article with the payment volumes executed by the institution. Simplified authorisati…
…nce , the Institut d'émission des départements d'outre-mer and the Institut d'émission d'outre-mer ;2° The Treasury ;3° The Caisse des dépôts et consignations.
…ancial instruments held in accounts opened specifically for this purpose with a person mentioned in 2° to 5° of article L. 542-1, under conditions set by order of the Minister for the Economy.These fu…
…liance with the legislative and regulatory provisions applicable to the provision of these services;2° Provide services related to the provision of the payment services referred to in Article L. 522-2…
…ovided for in Article L. 612-39, including removal from the list provided for in Article L. 612-21; 2° The account information service provider may no longer provide the payment service referred to in…
…issue the formal notices provided for in article L. 612-31 and the penalties provided for in 1° and 2° of article L. 612-39. It may also impose, instead of or in addition to the penalties provided for…
…idated basis, this Authority may take the necessary precautionary measures referred to in 9°, 10°, 12° and 13° of I of Article L. 612-33 and Article L. 612-32. In addition to these measures, the Autor…
…takings for a given category of banking transactions or payment services, as well as their agents ; 2° Banking and payment services agents who act as intermediaries under one or more non-exclusive man…
…any, the parent finance company or the parent mixed financial holding company throughout the group; 2° The organisational structure of the group to which the parent financial holding company, parent f…
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