Article L526-27
…nic money institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They shall also have an appropriate internal con…
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Showing 6751–6760 of 17922 articles for “Art. Lonsdale v Howard & Hallam [2007] UKHL 32”
…nic money institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They shall also have an appropriate internal con…
The own funds of an electronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
…ctronic 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 instituti…
…f sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and management of electronic money adversely affect or threaten to ad…
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…
…as to seriously impair the quality of the electronic money institution's internal control or to prevent the Autorité de contrôle prudentiel et de résolution from monitoring the institution's complian…
…fice were situated in a Member State of the European Union, would be either a credit institution providing investment services or engaging in investment activities, or an investment firm;2° "Home Stat…
…undertaking to which the branch belongs undertakes to perform duties in respect of that branch equivalent to those assigned by Articles L. 533-29 to L. 533-31-5 to the board of directors, the supervi…
I.-A third-country firm establishes a branch in order to provide, in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte or Saint-Martin, the investment services mentioned in A…
The provisions of this section shall not apply where investment or investment-related services are provided by a third-country firm at the sole initiative of the client.Without prejudice to intra-grou…
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