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Showing 3771–3780 of 64071 articles for “Art. L. 237-18 and L. 237-19”
…he own funds of a payment institution may not fall below any of the requirements set out in Article L. 522-7 and the second paragraph of Article L. 522-14.
Credit institutions may, without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account wi…
It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…
The conditions for the application of this section are laid down by order of the Minister for the Economy.
…fter obtaining the opinion of the Banque de France pursuant to the fourth paragraph of I of article L. 141-4 or article L. 521-8. To obtain this authorisation, an application must be submitted to the…
Without prejudice to the provisions of Article L. 526-10, electronic money institutions may carry on a commercial activity other than the issuance and management of electronic money or other than the…
…money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
I. - Any electronic money institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business i…
…imits of their authorisation. Agents may promote the services provided by payment service providers and be authorised to canvass customers on their behalf under the conditions laid down in Chapter I o…
…nual foreign exchange. Any person who has been subject to the sanction provided for in V of Article L. 561-36-1 is prohibited from carrying on the business of manual foreign exchange or from de jure o…
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