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Showing 21–30 of 61022 articles for “Art. L 526-1”
The balance sheet of the individual limited liability entrepreneur or, where applicable, the document or documents resulting from the simplified accounting obligations provided for in the second parag…
An electronic money institution shall at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditio…
Where all or part of the assigned assets are joint or undivided assets, the sole trader provides proof of the express agreement of his spouse or co-tenants and of their prior information about the rig…
Where an electronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contr…
I. - The individual entrepreneur with limited liability may sell for valuable consideration, transfer free of charge inter vivos or contribute to a company the entirety of his earmarked assets and tra…
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…
I. - The Autorité de contrôle prudentiel et de résolution may issue a simplified electronic money institution authorisation where the commercial activities as a whole generate an average of electronic…
Subsequent to the creation of the assigned assets, the entry or withdrawal in the accounts of an asset, right, obligation or security entails assignment to the professional activity or withdrawal from…
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…
Withdrawal of authorisation takes effect at the end of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The electronic money institution remains subje…
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