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Showing 2141–2150 of 66952 articles for “Art. L. 210-6 and C. civ. Art. 1844-3”
…shall verify that the undertaking meets the following requirements:a) It is registered in the Trade and Companies Register ;b) It has paid-up capital or a guarantee from a credit institution, finance…
…hall be deposited in a separate account with a credit institution authorised to receive funds on demand from the public, no later than the end of the business day, within the meaning of d of article L…
All electronic money institutions shall publish their annual accounts in accordance with the conditions laid down by the Autorité des normes comptables after obtaining the opinion of the Comité consul…
Article L. 232-1 of the French Commercial Code is applicable to electronic money institutions under conditions set by the Autorité des normes comptables (French accounting standards authority), after…
Electronic money institutions shall provide their customers, as well as any person who so requests, with any useful information on the procedures for protecting the funds collected. Customers shall be…
…ll apply the rules defined by regulation of the Autorité des normes comptables (French Accounting Standards Authority), issued after obtaining the opinion of the Comité consultatif de la législation e…
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the direction or management of an electronic money ins…
…de contrôle prudentiel et de résolution verifies, in addition to the conditions set out in Article L. 511-10, whether the credit institution has: 1° Sufficient initial capital or endowment as determi…
Where the funds remitted may be used, on the one hand, as consideration for the issue of electronic money and, on the other hand, for services other than the issue of electronic money, the part of the…
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