Article L522-17
I. - Funds received either from payment service users or through another payment service provider for the execution of payment transactions shall be protected in accordance with one of the following t…
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Showing 2761–2770 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
I. - Funds received either from payment service users or through another payment service provider for the execution of payment transactions shall be protected in accordance with one of the following t…
When they issue electronic money, the following institutions and services are also considered to be issuers of electronic money, without being subject to the provisions of Chapter VI of this Title and…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
Notwithstanding any clause to the contrary, electronic money issuers remain liable to electronic money holders for electronic money distributed by the persons referred to in Article L. 525-8.
…payment institution authorisation when the total amount of payment transactions forecast does not exceed a ceiling set by decree. Before providing payment services, the payment institutions referred t…
…fer to its status as an electronic money institution by stating that its authorisation is in the process of being withdrawn;4° It may only provide guarantees that it will carry out operations that are…
I. - 1° Any payment institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business in anot…
…is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…an injunction to payment institutions to ensure that they have sufficient capital for payment services, in particular where the payment institution's non-payment services activities undermine or thre…
I. - When a payment service provider, other than a credit institution, with its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin, wi…
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