Article L526-18
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
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Showing 2411–2420 of 63649 articles for “Art. L 145-37 and L 145-38”
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
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…
I. - In addition to providing the payment services mentioned in II of article L. 314-1, payment institutions may provide related services, such as book-entry foreign exchange services, custody service…
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
I. - Before commencing business, bureaux de change shall obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, which shall verify that the undertaking meets the follo…
The withdrawal of an electronic money institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
Funds collected in return for the issuance of electronic money shall be protected in accordance with one of the following two methods: 1° The funds collected shall under no circumstances be confused w…
Investment firms may, under conditions defined by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.
In this section and for the application of the provisions relating to freedom of establishment and freedom to provide services :1. The expression "competent authorities" means the authorities of a Mem…
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