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Showing 2861–2870 of 62625 articles for “Art. 3° and Art. 212”
…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…
…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…
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…
…money institutions under conditions set by the Autorité des normes comptables (French accounting standards authority), after consulting the Comité consultatif de la législation et de la réglementatio…
…ll apply the rules defined by regulation of the Autorité des normes comptables (French Accounting Standards Authority), issued after obtaining the opinion of the Comité consultatif de la législation e…
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the direction or management of an electronic money ins…
…vide, specifying the conditions under which it intends to provide the investment services concerned and indicating the type of transactions envisaged and its organisational structure. The credit insti…
Investment services providers other than portfolio management companies shall notify the Autorité de contrôle prudentiel et de résolution of significant intra-group transactions in accordance with the…
…d within them. These periodic reports shall include detailed information on the price, costs, speed and likelihood of execution for the various financial instruments.The obligations mentioned in this…
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