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Showing 2821–2830 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
…n may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and management of electronic money, in particular where…
Any payment institution intending to outsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be ou…
Where they carry out other activities in accordance with Article L. 522-3, payment institutions shall prepare separate accounting information relating to the payment services activities referred to in…
…article L. 500-1. No person may engage in the activity or perform the duties referred to in the preceding paragraph if they have been subject for less than five years to : a) a temporary or permanent…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
Electronic money issuers are electronic money institutions and credit institutions.
…der the supervision of the Autorité de contrôle prudentiel et de résolution until, respectively, it ceases all activity or goes into liquidation. Until that time, they may only carry out electronic mo…
I. - Within the limits of the activity of issuing and managing electronic money that it is authorised to carry on in the territory of its home country other than France, and depending on the authorisa…
I. - In addition to providing the payment services mentioned in II of article L. 314-1, payment institutions may provide related services, such as book-entry foreign exchange services, custody service…
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
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