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Showing 4051–4060 of 68984 articles for “Art. 494-1 al. 1 and al. 2”
…thorisation granted to an electronic money institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of Articles L. 526-8 to L…
The withdrawal of an electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
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 a Me…
Electronic money institutions are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article…
…er than credit institutions, finance companies, electronic money institutions, payment institutions and the institutions and services mentioned in article L. 518-1, who carry out foreign exchange tran…
…here the decision concerns an undertaking which previously carried on an activity under Article L. 525-5 or Article L. 525-6-1, the decision shall specify the period of time, which may not exceed one…
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
…of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The payment institution remains subject to supervision by the Autorité de contrôle prudentiel et…
Payment institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They must also have an adequate internal control s…
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