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Showing 2311–2320 of 68307 articles for “Art. 515-3 and 515-3-1”
The organisation and operation of the caisses de crédit municipal, and in particular the powers of the guidance and supervisory board and the financial system, are determined by decrees of the Conseil…
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.
…s it to the Banque de France, in order to demonstrate compliance with the aforementioned provisions and the security of the means of payment they issue and manage. As soon as a company plans to no lon…
…ntity is at the head of the group or at least one of the group's subsidiaries is a regulated entity and : a) where a regulated entity is at the head of the group, it is either the parent undertaking o…
…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…
…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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