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Showing 1731–1740 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
The conditions for the application of this section are laid down by order of the Minister for the Economy.
…ôle prudentiel et de résolution shall verify that, taking into account the need to ensure the sound and prudent management of the payment institution, it has adequate governance and internal control p…
I. - 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 management or administration of a payment ins…
…L. 526-10, electronic money institutions may carry on a commercial activity other than the issuance and management of electronic money or other than the transactions referred to in Article L. 526-2 as…
…money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
…an average of electronic money in circulation of less than an amount set by decree. Before issuing and managing electronic money, the electronic money institutions referred to in the first paragraph…
I. - Any electronic money institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business i…
…he voting rights attached to the shares or units of the acquirer, or to declare the votes cast null and void. The procedures for requesting and granting this prior authorisation are set by order of th…
…imits of their authorisation. Agents may promote the services provided by payment service providers and be authorised to canvass customers on their behalf under the conditions laid down in Chapter I o…
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
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