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Showing 9121–9130 of 43710 articles for “Art. 831-2”
A decree in the Conseil d'Etat will specify the information that must be provided to the Autorité de contrôle prudentiel et de résolution so that it can decide on an application for approval, as well…
It is prohibited for any person other than those mentioned in article L. 521-1 to provide payment services within the meaning of II of article L. 314-1 on a regular professional basis.
Electronic money institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They shall also have an appropriate inter…
The own funds of an electronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
Persons engaging in the activity of agent, managing or administering an agent or to whom responsibility for the activity of agent is delegated are subject to the disqualifications mentioned in article…
I. - In addition to providing the payment services mentioned in II of article L. 314-1, payment institutions may provide related services, such as book-entry foreign exchange services, custody service…
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
Investment firms shall devote the necessary human and financial resources to the training of the persons mentioned in I of Article L. 533-26.
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