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Showing 431–440 of 61060 articles for “Art. L. 223-1”
…than credit institutions, electronic money institutions and the persons mentioned in II of article L. 521-1, which provide the payment services mentioned in article L. 314-1 on a regular professional…
…contrôle prudentiel et de résolution may impose the disciplinary sanctions provided for in Article L. 612-39, including deregistration;2° The institution may not issue electronic money;3° It may only…
…fter obtaining the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L. 141-4. To obtain this authorisation, an application must be submitted to the Autorité de contrôle…
…information and supporting documents provided for the implementation of the provisions of Articles L. 526-8 to L. 526-10. The procedures for this declaration and the consequences that may be drawn fr…
The withdrawal of an electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
…are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article L. 315-1 on a regular profes…
…n. Where the decision concerns an undertaking which previously carried on an activity under Article L. 525-5 or Article L. 525-6-1, the decision shall specify the period of time, which may not exceed…
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
…lectronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contrôle pruden…
…ectronic money institution carrying out activities of a hybrid nature within the meaning of Article L. 526-3, deregistration means that the institution is prohibited from carrying out the activities f…
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