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Showing 5531–5540 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…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…
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…
…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…
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