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Showing 341–350 of 60910 articles for “Art. s. 1843-4 and 1592”
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
…hen a payment service provider, other than a credit institution, with its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin, wishes t…
…not considered to be electronic money within the meaning of Article L. 315-1. Companies which issue and manage these vouchers, for the part of their activity which meets the conditions of this article…
…money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
…of manual foreign exchange or from de jure or de facto managing a company carrying on such a business. Persons engaging in these activities are subject to the disqualifications set out in article L. 5…
…pened by payment institutions are payment accounts that are used exclusively for payment transactions. This exclusive purpose must be expressly provided for in the framework payment services contract…
Investment firms are legal entities, other than portfolio management companies and credit institutions, which are authorised to provide the investment services referred to in Article L. 321-1 on a reg…
…assesses the quality of the programme in the light of the obligations set out in Articles L. 533-25 and L. 533-26, as well as the conditions under which the investment service provider other than a po…
In this section :1° "Third-country firm" means a firm which, if its head office or registered office were situated in a Member State of the European Union, would be either a credit institution providi…
…nge referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities and Markets Authority.
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