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Showing 1881–1890 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
An electronic money institution shall at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditio…
The withdrawal of an electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
The institutions referred to in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute that meet the definition referred to in III of…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
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…
As an exception to article L. 525-3, an undertaking may issue and manage electronic money with a view to the acquisition of goods or services, solely on the premises of that undertaking or, under a co…
The Autorité de contrôle prudentiel et de résolution may, in particular on the basis of the information, concerns or adverse assessment, if any, communicated by the host State authorities, refuse to a…
I. - Without prejudice to the provisions of III of Article L. 522-8, payment institutions may engage in an activity other than the provision of payment services on a regular basis, subject to the legi…
I. - Accounts opened by payment institutions are payment accounts that are used exclusively for payment transactions. This exclusive purpose must be expressly provided for in the framework payment ser…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Me…
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