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Showing 5941–5950 of 63520 articles for “Art. IV and V”
Electronic money institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They shall also have an appropriate inter…
…ectronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
As soon as the total value of electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel…
Electronic money issuers may, within the limits of their authorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1…
…ion shall notify the applicant 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 spec…
…o the penalties that may be imposed by the Autorité de contrôle prudentiel et de résolution in the event of failure to comply with the prior authorisation requirement, the authority may apply to the c…
I. - Payment institutions providing the payment service referred to in 7° of II of article L. 314-1 must, at the time of authorisation, have professional civil liability insurance covering the territo…
…Autorité de contrôle prudentiel et de résolution must be notified of any change in the conditions governing the authorisation granted to a payment institution that affects the accuracy of the informat…
…de résolution if the institution :a) Does not make use of the authorisation within a period of twelve months or has ceased to carry on business for a period of more than six months ;b) Has obtained a…
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…
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