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Showing 5221–5230 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
For the purposes of Article L. 511-33, I of Article L. 522-19, Article L. 526-35, the last paragraph of Article L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by…
…ness of manual foreign exchange on an occasional basis or for limited amounts under the conditions set out in the last paragraph of Article L. 524-1 are required to send the Autorité de contrôle prude…
Funds representing electronic money collected by electronic money institutions for the purpose of issuing and managing electronic money do not constitute funds repayable by the public within the meani…
…the procedures for informing the public of decisions to withdraw authorisation and deregister, are set by order of the Minister for the Economy.
…ion of the provisions relating to freedom of establishment and freedom to provide services :1° "Competent authorities" means the authority or authorities of another Member State of the European Union…
I. - Electronic money institutions are required to comply with articles L. 522-14 to L. 522-18 when they provide payment services within the meaning of 1° of article L. 526-2. II. - Electronic money i…
…have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides only the payment service of transmitting funds ; b) The p…
I. - By way of derogation from article L. 525-3, a provider of electronic communications networks or services may issue and manage electronic money, in addition to electronic communications services,…
…tate of the European Union or party to the Agreement on the European Economic Area, the procedures set out in Article L. 526-22 shall apply. III. - Where an electronic money institution authorised in…
I. - In order to grant authorisation, the Autorité de contrôle prudentiel et de résolution shall ensure that, taking into account the need to guarantee the sound and prudent management of the electron…
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