Article L526-4
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
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Showing 61–70 of 61022 articles for “Art. L 526-1”
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
Funds 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 meani…
I. - In order to grant authorisation, the Autorité de contrôle prudentiel et de résolution shall ensure that, taking into account the need to guarantee the sound and prudent management of the electron…
For the application of the second paragraph of Article L. 526-6, the assets, rights, obligations and securities necessary for the exercise of the professional activity are those which, by their nature…
…to which assets have been assigned must contain in its heading the name provided for in 2° of article R. 526-3 as well as the words: "entrepreneur individuel à responsabilité limitée" or the initials…
I. - Any electronic money institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business i…
Individual entrepreneurs with limited liability who are not required to register in the Trade and Companies Register, in the National Register of Companies as a company in the trades and crafts sector…
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…
The transfer for consideration to a natural person or the inter vivos transfer for no consideration of the affected assets, the transfer to a sole trader or a legal entity of these assets or their con…
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