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Showing 3271–3280 of 64426 articles for “Art. 477 al. 3 and al. 4”
Decrees whose implementation requires the assistance of Caisse des Dépôts et Consignations are issued on the report or with the intervention of the Minister for the Economy, after consultation with th…
…he provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
…receiving the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L. 141-4, that the conditions mentioned in I of this article have not been met. Silence on the part of t…
…group referred to in III of Article L. 511-20 or an insurance group referred to in 5° of Article L. 356-1 of the Insurance Code or any sub-group of such groups. II. - A group constitutes a financial c…
…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…
…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…
I. - Electronic money institutions are required to comply with articles L. 522-14 to L. 522-18 when they provide payment services within the meaning of 1° of article L. 526-2. II. - Electronic money i…
…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…
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