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Showing 6771–6780 of 66810 articles for “Art. Cass. 2ème civ. 2-7-2020 n°s 19-11.417 and 19-13.636”
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
…26-18, in particular the procedures for informing the public of decisions to withdraw authorisation and deregister, are set by order of the Minister for the Economy.
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "Competent authorities" means the authority or authorities of anot…
…n to electronic money institutions to ensure the existence of sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and manag…
…nting information relating to the payment services activities referred to in II of Article L. 314-1 and the related activities referred to in Article L. 522-2, in accordance with the rules defined by…
…ty or performing the functions mentioned in the first paragraph must be of sufficiently good repute and have the necessary skills, as defined by an order of the Minister for the Economy. They must pro…
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…
…de related services, such as book-entry foreign exchange services, custody services, data recording and processing, and guaranteeing the execution of payment transactions. II. - As part of their busin…
…rvice provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is…
A decree shall determine the conditions under which the information provided for in Articles L. 532-23 to L. 532-25-1 shall be communicated to the competent authorities of the Member State concerned.
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