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Showing 1611–1620 of 15298 articles for “Art. s. 2003 et seq.”
I. - The Autorité de contrôle prudentiel et de résolution shall withdraw the registration at the request of the account information service provider or ex officio if it : a) Does not make use of the r…
The commissioning payment service provider shall remain fully liable to third parties for the actions of any agent it has commissioned.The payment service provider shall ensure that its agents comply…
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…
…me of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be located on the sa…
…s out hybrid activities within the meaning of Article L. 522-3, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsible for managing the payment services activiti…
…e execution of payment transactions shall be protected in accordance with one of the following two methods, this choice being left to the discretion of the payment institution:1° The funds received sh…
…ents d'outre-mer and the Institut d'émission d'outre-mer ;2° The Treasury ;3° The Caisse des dépôts et consignations.
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.
I. - The Autorité de contrôle prudentiel et de résolution may issue a simplified payment institution authorisation when the total amount of payment transactions forecast does not exceed a ceiling set…
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