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Showing 1041–1050 of 69687 articles for “Art. L. 237-1 and R. 237-1”
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 a Me…
Electronic money institutions 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…
…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…
…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…
…without undue delay of any major security incident. The Banque de France shall assess the incident and, if necessary, take appropriate measures. If it considers it necessary, it shall inform the Auto…
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