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Showing 2071–2080 of 68983 articles for “Art. 757-1 and 757-2”
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 anot…
…n to electronic money institutions to ensure the existence of sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and manag…
…nting information relating to the payment services activities referred to in II of Article L. 314-1 and the related activities referred to in Article L. 522-2, in accordance with the rules defined by…
…ty or performing the functions mentioned in the first paragraph must be of sufficiently good repute and have the necessary skills, as defined by an order of the Minister for the Economy. They must pro…
I. - Within the limits of the activity of issuing and managing electronic money that it is authorised to carry on in the territory of its home country other than France, and depending on the authorisa…
…de related services, such as book-entry foreign exchange services, custody services, data recording and processing, and guaranteeing the execution of payment transactions. II. - As part of their busin…
…rvice provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is…
A decree shall determine the conditions under which the information provided for in Articles L. 532-23 to L. 532-25-1 shall be communicated to the competent authorities of the Member State concerned.
…té de contrôle prudentiel et de résolution shall verify that the firm: 1. Has its registered office and effective management in France ; 2. Has, taking into account the nature of the service it wishes…
In this section and for the application of the provisions relating to AIFM established in a third country :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2…
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