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Showing 1651–1660 of 15236 articles for “Art. s. 496 et 504”
…intenance of the reputation of the payment institution, the primacy of customers' interests and competition in the market in question.The Minister responsible for the economy shall set out in a decree…
…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…
…ion of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Member State of the European Union or of…
…hich issue and manage electronic money as defined in article L. 315-1 on a regular professional basis.
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…ding when they entrust essential or significant operational functions or other tasks to third parties.They shall maintain an adequate level of own funds.The conditions for the application of this arti…
The own funds of an electronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
…ervices mentioned in article L. 518-1, who carry out foreign exchange transactions on a regular basis.However, carrying out manual foreign exchange transactions on an occasional basis or for limited a…
…ing referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autorité de contrôle prudentiel et de résolution has a period set by decree fr…
…ations mentioned in 2°, the provisions relating to over-the-counter operations apply to these persons.
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