Article L213-31
Without prejudice to the penalties that may be applied by the Autorité de contrôle prudentiel et de résolution in the same way as for breaches of banking regulations, any failure to comply with the ob…
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Showing 331–340 of 67915 articles for “Art. 3° and II”
Without prejudice to the penalties that may be applied by the Autorité de contrôle prudentiel et de résolution in the same way as for breaches of banking regulations, any failure to comply with the ob…
The list of institutions or persons referred to in Article L. 213-23 may be supplemented by a decree issued on the basis of a report from the Minister for the Economy. The Banque de France may grant i…
…22-14 to L. 522-18 when they provide payment services within the meaning of 1° of article L. 526-2. II. - Electronic money institutions are required to comply with article L. 522-7-1 when they provide…
…hall be deposited in a separate account with a credit institution authorised to receive funds on demand from the public, no later than the end of the business day, within the meaning of d of article L…
Electronic money institutions shall provide their customers, as well as any person who so requests, with any useful information on the procedures for protecting the funds collected. Customers shall be…
Where the funds remitted may be used, on the one hand, as consideration for the issue of electronic money and, on the other hand, for services other than the issue of electronic money, the part of the…
An electronic money institution which intends to outsource operational functions shall inform the Autorité de contrôle prudentiel et de résolution.Essential operational functions may not be outsourced…
…lines all of France Compétences' activities in relation to its missions listed in Article L. 6123-5.II.-Each year, when the report is submitted to Parliament and to the Minister responsible for vocati…
For the application of the provisions of the third paragraph (1°) of article L. 222-17, limiting the remuneration of a sports agent to 10% of the amount of the contract concluded by the parties that h…
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
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