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Showing 5201–5210 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…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…
I. - Accounts opened by payment institutions are payment accounts that are used exclusively for payment transactions. This exclusive purpose must be expressly provided for in the framework payment ser…
…ion of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Member State of the European Union or of…
Electronic money institutions are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article…
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…uate level of own funds.The conditions for the application of this article and, in particular, the methods for calculating capital requirements shall be laid down by regulation.
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