Article L526-21
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 anot…
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Showing 2071–2080 of 68985 articles for “Art. 459-2 and 479 al. 1”
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 anot…
…n to electronic money institutions to ensure the existence of sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and manag…
…accounting information relating to the payment services activities referred to in II of Article L. 314-1 and the related activities referred to in Article L. 522-2, in accordance with the rules define…
…the activity of agent is delegated are subject to the disqualifications mentioned in article L. 500-1. No person may engage in the activity or perform the duties referred to in the preceding paragraph…
I. - Within the limits of the activity of issuing and managing electronic money that it is authorised to carry on in the territory of its home country other than France, and depending on the authorisa…
I. - In addition to providing the payment services mentioned in II of article L. 314-1, payment institutions may provide related services, such as book-entry foreign exchange services, custody service…
…rvice provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is…
…etermine the conditions under which the information provided for in Articles L. 532-23 to L. 532-25-1 shall be communicated to the competent authorities of the Member State concerned.
…n investment firm, the Autorité de contrôle prudentiel et de résolution shall verify that the firm: 1. Has its registered office and effective management in France ; 2. Has, taking into account the na…
In this section and for the application of the provisions relating to AIFM established in a third country :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2…
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