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Showing 41–50 of 37399 articles for “Art. L 526-22”
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
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…
To carry on his business as a sole trader with limited liability, the sole trader assigns to his professional activity assets separate from his personal assets, without creating a legal entity, under…
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…
Subject to articles L. 223-9, L. 225-8-1 and L. 227-1, when the business assets contributed to a company contain assets constituting a contribution in kind, a contribution auditor shall be appointed.
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
The professional activity to which the assets are assigned is subject to independent accounting, established under the conditions defined in the articles L. 123-12 à L. 123-23 et L. 123-25 to L. 123-2…
The right of lien of the tax authorities and social security bodies covers all the professional and personal assets of the sole trader in the event of fraudulent manoeuvres or serious and repeated fai…
Electronic money institutions are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article…
In addition to issuing, managing and making available to customers electronic money, electronic money institutions may:1° Provide payment services as defined in II of Article L. 314-1 in compliance wi…
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