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Showing 4311–4320 of 53011 articles for “Art. CE 1-10-2013 n° 361440”
The head office and central administration of any credit institution or finance company authorised in accordance with Article L. 511-10 are located in France. These provisions do not apply to branches…
…r which they have a monopoly. They may carry out all transactions with credit institutions and finance companies, receive funds from natural persons and legal entities, provide these persons with mean…
…ey institutions and the persons mentioned in II of article L. 521-1, which provide the payment services mentioned in article L. 314-1 on a regular professional basis.II. - Account information service…
…fer to its status as an electronic money institution by stating that its authorisation is in the process of being withdrawn;4° It may only provide guarantees that it will carry out operations that are…
…Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L. 141-4. To obtain this authorisation, an appli…
…cuments provided for the implementation of the provisions of Articles L. 526-8 to L. 526-10. The procedures for this declaration and the consequences that may be drawn from it are set by order of the…
The withdrawal of an electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
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…
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…
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
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