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Showing 1501–1510 of 14416 articles for “Art. 6e et 5e ch.”
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
For the purposes of Articles L. 511-33, L. 526-35, L. 571-4 and L. 572-17, the persons mentioned in Article L. 525-8 are treated in the same way as persons employed by electronic money issuers.
…l at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditions governing the authorisation grant…
…n electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
…n their annual report the amount and characteristics of the loans they finance or distribute that meet the definition referred to in III of article 80 of law no. 2005-32 of 18 January 2005 on social c…
…osecutor shall be informed of the planned operations in advance. He may object within a time limit set by regulation.IV. - At the end of the checks, customs officers draw up a report.The list of docum…
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…
…solely on the premises of that undertaking or, under a commercial agreement with it, in a limited network of persons accepting these means of payment or for a limited range of goods or services, prov…
The Autorité de contrôle prudentiel et de résolution may, in particular on the basis of the information, concerns or adverse assessment, if any, communicated by the host State authorities, refuse to a…
…intenance of the reputation of the payment institution, the primacy of customers' interests and competition in the market in question.The Minister responsible for the economy shall set out in a decree…
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