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Showing 2521–2530 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
Electronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information…
…ronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France under the fourth paragraph of…
…ns applicable to them and shall subject them to its internal control system provided for in Article L. 522-14, including its system for combating money laundering and the financing of terrorism.
…ic money, electronic money institutions may:1° Provide payment services as defined in II of Article L. 314-1 in compliance with the legislative and regulatory provisions applicable to the provision of…
…me of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be located on the sa…
…tory.III. - Where a payment institution carries out hybrid activities within the meaning of Article L. 522-3, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsi…
…e execution of payment transactions shall be protected in accordance with one of the following two methods, this choice being left to the discretion of the payment institution:1° The funds received sh…
…ents d'outre-mer and the Institut d'émission d'outre-mer ;2° The Treasury ;3° The Caisse des dépôts et consignations.
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…
…to electronic money holders for electronic money distributed by the persons referred to in Article L. 525-8.
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