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Showing 481–490 of 62242 articles for “Art. L. 416-1 et seq.”
…nic money institutions, payment institutions and the institutions and services mentioned in article L. 518-1, who carry out foreign exchange transactions on a regular basis.However, carrying out manua…
Within a period set by regulation from receipt of the application or, if the application is incomplete, within the same period from receipt of all the information necessary for the decision, the Autor…
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…
…t comply with the conditions of its authorisation at all times. The Autorité de contrôle prudentiel et de résolution must be notified of any change in the conditions governing the authorisation grante…
…l of authorisation as a payment institution shall be decided by the Autorité de contrôle prudentiel et de résolution at the request of the institution.It may also be decided ex officio by the Autorité…
…dequate level of own funds. The conditions for application of this article and, in particular, the methods of calculation relating to the capital requirements applicable to institutions which provide…
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…
I. - Payment service providers shall inform the Autorité de contrôle prudentiel et de résolution of any major operational incident without undue delay. II. - Payment service providers shall inform the…
…lectronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contrôle pruden…
…utsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be outsourced in such a way as to seriously…
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