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Showing 4051–4060 of 57747 articles for “Art. 22 and Art. 23”
I. - 1° Any payment institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business in anot…
…is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…injunction to payment institutions carrying out hybrid activities within the meaning of Article L. 522-3 to create a separate legal entity for payment services activities where the institution's non-p…
…hen a payment service provider, other than a credit institution, with its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin, wishes t…
…not considered to be electronic money within the meaning of Article L. 315-1. Companies which issue and manage these vouchers, for the part of their activity which meets the conditions of this article…
…wn funds of a payment institution may not fall below any of the requirements set out in Article L. 522-7 and the second paragraph of Article L. 522-14.
Credit institutions may, without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account wi…
It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…
The conditions for the application of this section are laid down by order of the Minister for the Economy.
…ôle prudentiel et de résolution shall verify that, taking into account the need to ensure the sound and prudent management of the payment institution, it has adequate governance and internal control p…
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