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Showing 5261–5270 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…n with its lending activities or a management company referred to in the first paragraph of Article L. 519-2, in particular pursuant to a mandate issued to him, the pecuniary consequences of the profe…
I. - The Autorité de contrôle prudentiel et de résolution shall withdraw the registration at the request of the account information service provider or ex officio if it : a) Does not make use of the r…
I. - The Autorité de contrôle prudentiel et de résolution may issue a simplified payment institution authorisation when the total amount of payment transactions forecast does not exceed a ceiling set…
The Autorité de contrôle prudentiel et de résolution may make a recommendation or issue an injunction to payment institutions to ensure that they have sufficient capital for payment services, in parti…
With the exception of transactions carried out within a group, within the meaning of Article L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wi…
…n their annual report the amount and characteristics of the loans they finance or distribute that meet the definition referred to in III of article 80 of law no. 2005-32 of 18 January 2005 on social c…
I. - Payment institutions providing the payment service referred to in 7° of II of article L. 314-1 must, at the time of authorisation, have professional civil liability insurance covering the territo…
I. - By way of derogation from article L. 525-3, a provider of electronic communications networks or services may issue and manage electronic money, in addition to electronic communications services,…
I. - Before providing the account information service referred to in 8° of II of Article L. 314-1, providers of account information services shall submit an application for registration to the Autorit…
…services was subject must be subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution, or to a declaration or notification, as the case may be, under the conditions laid…
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