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Showing 891–900 of 69946 articles for “Art. L. 231-1 and L. 231-2”
…of an electronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
The conditions for the application of articles L. 526-14 to L. 526-18, in particular the procedures for informing the public of decisions to withdraw authorisation and deregister, are set by order of…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "Competent authorities" means the authority or authorities of anot…
…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…
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…
I. - Within the limits of the activity of issuing and managing electronic money that it is authorised to carry on in the territory of its home country other than France, and depending on the authorisa…
I. - In addition to providing the payment services mentioned in II of article L. 314-1, payment institutions may provide related services, such as book-entry foreign exchange services, custody service…
…rvice provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is…
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