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Showing 9431–9440 of 66237 articles for “Art. III and IV”
…e, the same period from receipt of all the necessary information to notify the declarant, after receiving the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L. 141-4,…
…thorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1° Putting electronic money into circulation, including relo…
…icant of its decision. Where the decision concerns an undertaking which previously carried on an activity under Article L. 525-5 or Article L. 525-6-1, the decision shall specify the period of time, w…
…shares or units of the acquirer, or for the nullity of the votes cast.The procedures for requesting and issuing this prior authorisation are set by order of the Minister for the Economy.
…referred to in 7° of II of article L. 314-1 must, at the time of authorisation, have professional civil liability insurance covering the territories in which they offer services or another comparable…
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
…in Article L. 612-39, including deregistration;2° The institution may only provide payment services and guarantees for the execution of payment transactions or credit transactions that are strictly ne…
Payment institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They must also have an adequate internal control s…
Payment institutions shall provide their customers, and any other person who so requests, with all relevant information on the procedures for protecting the funds collected. Customers are informed of…
…representing electronic money collected by electronic money institutions for the purpose of issuing and managing electronic money do not constitute funds repayable by the public within the meaning of…
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