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Showing 1711–1720 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
Before issuing and managing electronic money, electronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of…
…the period provided for in II, the person loses the status of account information service provider and must have changed its corporate name. IV. - The removal of an account information service provid…
…sioned.The payment service provider shall ensure that its agents comply at all times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system p…
In addition to issuing, managing and making available to customers electronic money, electronic money institutions may:1° Provide payment services as defined in II of Article L. 314-1 in compliance wi…
…ctronic money institution authorised in France carries out at least part of its business of issuing and managing electronic money on French territory.
I. - The head office of any payment institution must be located in the same national territory as its registered office.II. - Any payment institution authorised in France carries out at least part of…
…obligations.II. - Where the funds remitted can be used both to execute future payment transactions and for services other than payment services, the portion of the funds received for the execution of…
When they issue electronic money, the following institutions and services are also considered to be issuers of electronic money, without being subject to the provisions of Chapter VI of this Title and…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
Notwithstanding any clause to the contrary, electronic money issuers remain liable to electronic money holders for electronic money distributed by the persons referred to in Article L. 525-8.
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