Article L523-3
…ider shall ensure that its agents comply at all times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system provided for in Article L. 522-1…
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Showing 7781–7790 of 36311 articles for “Art. CA Toulouse 11-3-2020”
…ider shall ensure that its agents comply at all times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system provided for in Article L. 522-1…
Without prejudice to the provisions of Article L. 526-10, electronic money institutions may carry on a commercial activity other than the issuance and management of electronic money or other than the…
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…
…e following requirements:a) It is registered in the Trade and Companies Register ;b) It has paid-up capital or a guarantee from a credit institution, finance company or insurance company for an amount…
…ntation financières.The Autorité de contrôle prudentiel et de résolution shall ensure that the publications provided for in the first paragraph are made on a regular basis. It may order the electronic…
Article L. 232-1 of the French Commercial Code is applicable to electronic money institutions under conditions set by the Autorité des normes comptables (French accounting standards authority), after…
…ulation (EC) No 1606/2002 of the European Parliament and of the Council of 19 July 2002 on the application of international accounting standards.
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
…conditions set out in Article L. 511-10, whether the credit institution has: 1° Sufficient initial capital or endowment as determined by the Minister responsible for the economy, taking into account…
…io management companies shall notify the Autorité de contrôle prudentiel et de résolution of significant intra-group transactions in accordance with the conditions set out in Article L. 612-24.
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