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Showing 7571–7580 of 49555 articles for “Art. L. 125-5 V + jurisprudence”
When they issue electronic money, the following institutions and services are also considered to be issuers of electronic money, without being subject to the provisions of Chapter VI of this Title and…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
Special dematerialised payment vouchers subject to specific legislative or regulatory provisions or to a special public law regime, which are intended to be used exclusively for the acquisition of a l…
It is prohibited for any person other than those mentioned in articles L. 525-1 and L. 525-2 to issue and manage electronic money within the meaning of article L. 315-1 on a regular professional basis…
As soon as the total value of electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel…
Electronic money issuers are electronic money institutions and credit institutions.
Officers are empowered to investigate and record: 1° Infringements of the regulatory provisions adopted pursuant to II of article L. 231-1, articles L. 231-5, L. 231-6, L. 236-1, L. 236-2 and L. 236-4…
…articles L. 115-4 and…
Issuers and managers of complementary local currency securities are subject to Title I of Book V when the issue or management of these securities falls within the scope of the payment banking services…
Any breach of the provisions of article L. 217-11 relating to the costs borne by the consumer is punishable by an administrative fine of up to 15,000 euros for a natural person and 75,000 euros for a…
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