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Showing 2161–2170 of 63585 articles for “Art. L. 2312-42 and L. 2312-49”
…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.
…er than credit institutions, finance companies, electronic money institutions, payment institutions and the institutions and services mentioned in article L. 518-1, who carry out foreign exchange tran…
…f electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autor…
…thorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1° Putting electronic money into circulation, including relo…
…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…
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
…contrôle prudentiel et de résolution may impose the disciplinary sanctions provided for in Article L. 612-39, including deregistration;2° The institution may only provide payment services and guarant…
Payment institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They must also have an adequate internal control s…
Payment institutions shall provide their customers, and any other person who so requests, with all relevant information on the procedures for protecting the funds collected. Customers are informed of…
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