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Showing 1111–1120 of 52280 articles for “Art. 621 al. 1”
…pporting documents provided for the implementation of the provisions of Articles L. 526-8 to L. 526-10. The procedures for this declaration and the consequences that may be drawn from it are set by or…
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.
…ns mentioned in article L. 525-2, which issue and manage electronic money as defined in article L. 315-1 on a regular professional basis.
…s 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 year, allowed for the und…
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…
Where an electronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contr…
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
…so be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the authorisation within a period of twelve months or has ceased to carry on…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
…stment advisers are persons who engage in the following activities on a regular professional basis: 1° Investment advice as referred to in 5 of article L. 321-1 ; 2° (Repealed) 3° Advice on the provis…
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