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Showing 5211–5220 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
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. - The immediate exchange of banknotes or coins denominated in different currencies constitutes a manual foreign exchange transaction. The acceptance of payment by another means of payment in exchan…
…ing referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autorité de contrôle prudentiel et de résolution has a period set by decree fr…
Electronic money issuers may, within the limits of their authorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1…
Within a period set by regulation from receipt of the application or, if the application is incomplete, within the same period from receipt of all the information necessary for the decision, the Autor…
…ectronic money institution is subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution.Without prejudice to the penalties that may be imposed by the Autorité de contrôle…
…ulent use of such data. III. - An order of the Minister for the Economy specifies the criteria for determining the minimum amount of professional indemnity insurance or another comparable guarantee me…
…l of authorisation as a payment institution shall be decided by the Autorité de contrôle prudentiel et de résolution at the request of the institution.It may also be decided ex officio by the Autorité…
…dequate level of own funds. The conditions for application of this article and, in particular, the methods of calculation relating to the capital requirements applicable to institutions which provide…
Payment institutions shall provide their customers, and any other person who so requests, with all relevant information on the procedures for protecting the funds collected. Customers are informed of…
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