Article L517-11
The Autorité de contrôle prudentiel et de résolution shall ensure that an intermediate parent undertaking is set up at the head of a group whose parent undertaking is established in a third country wh…
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Showing 681–690 of 55286 articles for “Art. s. 389 et 389-1”
The Autorité de contrôle prudentiel et de résolution shall ensure that an intermediate parent undertaking is set up at the head of a group whose parent undertaking is established in a third country wh…
…1-1, which provide the payment services mentioned in article L. 314-1 on a regular professional basis.II. - Account information service providers are natural or legal persons, other than credit instit…
Electronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information…
…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…
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.
Withdrawal of authorisation takes effect at the end of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The electronic money institution remains subje…
…f establishment or the freedom to provide services shall notify the Autorité de contrôle prudentiel et de résolution of its plans. This notification must be accompanied by information of a type determ…
The own funds of a payment institution may not fall below any of the requirements set out in Article L. 522-7 and the second paragraph of Article L. 522-14.
The conditions for the application of this section are laid down by order of the Minister for the Economy.
…aw so provides, professional secrecy may not be invoked against the Autorité de contrôle prudentiel et de résolution, the Banque de France, the Institut d'émission d'outre-mer, the Institut d'émission…
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