Article L521-3
…tion has a period set by regulation following receipt of the declaration to notify the declarant, after receiving the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L…
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Showing 5601–5610 of 34625 articles for “Art. 202 ter · CAA Paris 3 October 2019”
…tion has a period set by regulation following receipt of the declaration to notify the declarant, after receiving the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L…
…l times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system provided for in Article L. 522-14, including its system for combating money la…
…ticular the maintenance of the reputation of the electronic money institution, the primacy of the interests of customers and competition in the market in question.The terms and conditions under which…
…rticles 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.
…résolution, which 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 in…
…annual accounts in accordance with the conditions laid down by the Autorité des normes comptables after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financ…
Article L. 232-1 of the French Commercial Code is applicable to electronic money institutions under conditions set by the Autorité des normes comptables (French accounting standards authority), after…
…regulation of the Autorité des normes comptables (French Accounting Standards Authority), issued after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financ…
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
…more investment services by a credit institution may be granted to legal entities having their registered office in France or to branches established in France of credit institutions having their regi…
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