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Showing 701710 of 55286 articles for Art. s. 389 et 389-1

French Monetary and Financial CodeIn force
Subsection 1: Authorisation of payment institutions

Article L522-10

The payment institution must comply with the conditions of its authorisation at all times. The Autorité de contrôle prudentiel et de résolution must be notified of any change in the conditions governi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Authorisation of payment institutions

Article L522-11

…l of authorisation as a payment institution shall be decided by the Autorité de contrôle prudentiel et de résolution at the request of the institution.It may also be decided ex officio by the Autorité…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Prudential provisions

Article L522-14

…luding when they entrust essential or important operational functions or other tasks to third parties. They must maintain an adequate level of own funds. The conditions for application of this article…

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French Monetary and Financial CodeIn force
Section 3: Prudential provisions

Article L522-18

…formation on the procedures for protecting the funds collected. Customers are informed of any changes. This information may not be used for advertising purposes.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Payment service providers

Article L521-10

I. - Payment service providers shall inform the Autorité de contrôle prudentiel et de résolution of any major operational incident without undue delay. II. - Payment service providers shall inform the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-10

…6-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsible for the activities of issuing and managing…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Prudential provisions

Article L522-16

…utsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be outsourced in such a way as to seriously…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General information

Article L525-1

Electronic money issuers are electronic money institutions and credit institutions.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-18

…money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résolution.For an electronic money institution carrying out activities of a hybrid nature with…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-15

…y institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the authorisation within a period of twe…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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