Article L519-4
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
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Showing 5161–5170 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
The Autorité de contrôle prudentiel et de résolution shall ensure that an intermediate parent undertaking is set up at the head of a group whose parent undertaking is established in a third country wh…
The Autorité de contrôle prudentiel et de résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities c…
…ble to justify their position with regard to this obligation at any time. A decree of the Conseil d'Etat will set out the terms and conditions of this obligation.
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
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.
I. - Payment institutions are legal entities, other than credit institutions, electronic money institutions and the persons mentioned in II of article L. 521-1, which provide the payment services ment…
…ronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France under the fourth paragraph of…
I. - The Autorité de contrôle prudentiel et de résolution shall withdraw the registration at the request of the account information service provider or ex officio if it : a) Does not make use of the r…
The commissioning payment service provider shall remain fully liable to third parties for the actions of any agent it has commissioned.The payment service provider shall ensure that its agents comply…
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