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Showing 2331–2340 of 67915 articles for “Art. 3° and II”
…he provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
…etwork of persons accepting those means of payment; or 2° For a limited range of goods or services. II. - As soon as the total value of payment transactions executed over the previous twelve months ex…
I. - For the purposes of the supplementary supervision provided for in Chapter III of Title III of Book VI, "group" means: a group referred to in III of Article L. 511-20 or an insurance group referre…
…sioned.The payment service provider shall ensure that its agents comply at all times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system p…
…L. 526-10, electronic money institutions may carry on a commercial activity other than the issuance and management of electronic money or other than the transactions referred to in Article L. 526-2 as…
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…
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…
…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…
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