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Showing 331–340 of 68467 articles for “Art. L. 654-2 and L. 654-3”
I. - Without prejudice to the provisions of III of Article L. 522-8, payment institutions may engage in an activity other than the provision of payment services on a regular basis, subject to the legi…
I. - Electronic money institutions are required to comply with articles L. 522-14 to L. 522-18 when they provide payment services within the meaning of 1° of article L. 526-2. II. - Electronic money i…
…shall verify that the undertaking meets the following requirements:a) It is registered in the Trade and Companies Register ;b) It has paid-up capital or a guarantee from a credit institution, finance…
…hall be deposited in a separate account with a credit institution authorised to receive funds on demand from the public, no later than the end of the business day, within the meaning of d of article L…
All electronic money institutions shall publish their annual accounts in accordance with the conditions laid down by the Autorité des normes comptables after obtaining the opinion of the Comité consul…
Article L. 232-1 of the French Commercial Code is applicable to electronic money institutions under conditions set by the Autorité des normes comptables (French accounting standards authority), after…
Electronic money institutions shall provide their customers, as well as any person who so requests, with any useful information on the procedures for protecting the funds collected. Customers shall be…
…ll apply the rules defined by regulation of the Autorité des normes comptables (French Accounting Standards Authority), issued after obtaining the opinion of the Comité consultatif de la législation e…
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the direction or management of an electronic money ins…
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