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Showing 2361–2370 of 63859 articles for “Art. L. 223-28 and C. civ. Art. 1844”
…inimum capital, the provision of the account information service referred to in 8° of II of Article L. 314-1 is not taken into account.
…y issuers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II. - Where an electro…
…prudentiel et de résolution shall ensure that, taking into account the need to guarantee the sound and prudent management of the electronic money institution, it has adequate governance and internal…
…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…
…n to electronic money institutions to ensure the existence of sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and manag…
…d in such a way as to seriously undermine the quality of the payment institution's internal control and to prevent the Autorité de contrôle prudentiel et de résolution from monitoring the institution'…
Where they carry out other activities in accordance with Article L. 522-3, payment institutions shall prepare separate accounting information relating to the payment services activities referred to in…
…ty for the activity of agent is delegated are subject to the disqualifications mentioned in article L. 500-1. No person may engage in the activity or perform the duties referred to in the preceding pa…
…Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI whic…
Electronic money issuers are electronic money institutions and credit institutions.
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