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Showing 3601–3610 of 66828 articles for “Art. al. 1 and 1844-10”
…s 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 one year, allowed for the und…
…shares or units of the acquirer, or for the nullity of the votes cast.The procedures for requesting and issuing this prior authorisation are set by order of the Minister for the Economy.
…of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The payment institution remains subject to supervision by the Autorité de contrôle prudentiel et…
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…
…d in such a way as to seriously undermine the quality of the payment institution's internal control and to prevent the Autorité de contrôle prudentiel et de résolution from monitoring the institution'…
Electronic money issuers are electronic money institutions and credit institutions.
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
…so be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the authorisation within a period of twelve months or has ceased to carry on…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
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