Article D330-5
The operator of a system governed by the law of a third country mentioned in 2°, 3° or 4° of I of Article L. 330-1 and approved in accordance with this same article shall inform the Minister in charge…
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Showing 3621–3630 of 34794 articles for “Art. III bis”
The operator of a system governed by the law of a third country mentioned in 2°, 3° or 4° of I of Article L. 330-1 and approved in accordance with this same article shall inform the Minister in charge…
The managers of the systems referred to in Article R. 330-1 shall send the Banque de France and, in the case of systems for the settlement and delivery of financial instruments, the Autorité des march…
I.-Application for approval of a system referred to in 2°, 3° or 4° of I of Article L. 330-1 shall be made in writing and by any means that can be relied upon to provide a date certain to the Minister…
The list of interbank settlement systems and systems for the settlement and delivery of financial instruments notified to the European Securities and Markets Authority by the Minister responsible for…
The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…
I. - If, at the end of the period provided for in the second paragraph of Article R. 563-1, the operator has not complied with the formal notice given to it to cease the unlawful activity of online ga…
The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…
After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…
The person or operator affected by the prohibition decision referred to in Article R. 563-2 and the Autorité de Régulation des Jeux en Ligne may request that the prohibition be lifted. The request for…
For contracts concluded in application of article L. 6227-1 , the following persons are deemed to meet the condition of professional competence required of an apprentice master in application of artic…
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