Article L519-3-4
…that provides payment services, a payment institution, another intermediary in banking transactions and payment services, a participative finance intermediary, a participative finance service provider…
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Showing 4381–4390 of 63565 articles for “Art. L. 2315-80 and L. 2315-81”
…that provides payment services, a payment institution, another intermediary in banking transactions and payment services, a participative finance intermediary, a participative finance service provider…
…contrôle prudentiel et de résolution may impose the disciplinary sanctions provided for in Article L. 612-39, including removal from the list provided for in Article L. 612-21; 2° The account informa…
…fter receiving 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…
…an injunction to payment institutions carrying out hybrid activities within the meaning of Article L. 522-3 to create a separate legal entity for payment services activities where the institution's n…
With the exception of transactions carried out within a group, within the meaning of Article L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wi…
The institutions referred to in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute that meet the definition referred to in III of…
I. - Payment institutions providing the payment service referred to in 7° of II of article L. 314-1 must, at the time of authorisation, have professional civil liability insurance covering the territo…
I. - By way of derogation from article L. 525-3, a provider of electronic communications networks or services may issue and manage electronic money, in addition to electronic communications services,…
I. - Before providing the account information service referred to in 8° of II of Article L. 314-1, providers of account information services shall submit an application for registration to the Autorit…
…f be subject to specific conditions that meet the purpose set out in the ninth paragraph of Article L. 532-2 and the fifth paragraph of Article L. 532-3, or be subject to compliance with commitments m…
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