French Monetary and Financial CodeIn force
Subsection 1: Approval
Article D522-1-2
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
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Showing 8211–8220 of 28915 articles for “Art. Cons. conc. n° 91-D-42 du 22 Oct 1991”
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
The maximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the…
…usiness under the freedom to provide services pursuant to Article L. 532-24 are subject to the procedure set out in II of Article L. 511-27.When they wish to use tied agents established in France purs…
Where, pursuant to I of Article L. 532-24, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agr…
…tions wishing to establish a branch in application of I ofArticle L. 532-23 are subject to the procedure provided for in I ofArticle L. 511-27, subject to the observations and opinions of the Autorité…
…iation, as well as information on the minimum time that will be devoted to the performance of their duties by these persons; 2° A certificate from the persons mentioned in 1° and 2° of Article L. 54-1…
…he customer to understand the risk incurred with regard to the return or the cost of exiting the product before maturity;6° Non-complex financial instruments defined in accordance with Article 57 of C…
…wing conditions must be met:1° The client has agreed to receive the suitability statement without undue delay after the conclusion of the transaction;2° Investment services providers other than portfo…
The civil liability insurance policy taken out by an intermediary in equity crowdfunding pursuant to Article L. 548-5 shall include cover of not less than 250,000 euros per claim and 500,000 euros per…
…of portfolio management of digital assets on behalf of third parties is the discretionary and individualised management of portfolios including one or more digital assets under a mandate given by a th…
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