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Showing 2611–2620 of 62257 articles for “Art. L. 111-10-4 et R. 111-45”
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
…tate of the European Union or party to the Agreement on the European Economic Area, the procedures set out in I of Article L. 522-13 shall apply. II. - When a payment service provider, other than a cr…
…cquisition of a limited number of specific categories of goods or services or for use in a limited network, are not considered to be electronic money within the meaning of Article L. 315-1. Companies…
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.
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
…ng payment services do not constitute funds repayable from the public within the meaning of Article L. 312-2, or funds representing electronic money.The payment institution may not dispose of these fu…
…credit institutions, which are authorised to provide the investment services referred to in Article L. 321-1 on a regular professional basis. The investment firms defined in the previous paragraph may…
Where they carry out other activities pursuant to Article L. 526-3, electronic money institutions shall prepare separate accounting information relating to the activities of issuing and managing elect…
…ramme of operations, the AMF assesses the quality of the programme in the light of the obligations set out in Articles L. 533-25 and L. 533-26, as well as the conditions under which the investment ser…
In this section :1° "Third-country firm" means a firm which, if its head office or registered office were situated in a Member State of the European Union, would be either a credit institution providi…
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