Article L526-3
…e reputation of the electronic money institution, the primacy of the interests of customers and competition in the market in question.The terms and conditions under which electronic money institutions…
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Showing 5191–5200 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…e reputation of the electronic money institution, the primacy of the interests of customers and competition in the market in question.The terms and conditions under which electronic money institutions…
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
I. - The Autorité de contrôle prudentiel et de résolution may issue a simplified electronic money institution authorisation where the commercial activities as a whole generate an average of electronic…
…nt or the freedom to provide services shall notify its plans to the Autorité de contrôle prudentiel et de résolution. This notification must be accompanied by information of a type determined by order…
…icle L. 522-1 shall register the agents they intend to use with the Autorité de contrôle prudentiel et de résolution. To this end, they shall provide the Autorité with information enabling it to verif…
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…
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