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Showing 1681–1690 of 15236 articles for “Art. s. 496 et 504”
…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…
…tandards Authority) adopted after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financières (Advisory Committee on Financial Legislation and Regulation).The…
…ce with the conditions defined by an order of the Minister responsible for the economy, which also determines the conditions under which the Autorité de contrôle prudentiel et de résolution is exempt…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
Electronic money issuers are electronic money institutions and credit institutions.
…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…
…establishment or the freedom to provide services, provided that the Autorité de contrôle prudentiel et de résolution has been informed by the issuer of the electronic money, Martinique, La Réunion, Ma…
…stody services, data recording and processing, and guaranteeing the execution of payment transactions. II. - As part of their business of providing the payment services mentioned in 4° and 5° of II of…
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
…mation services shall submit an application for registration to the Autorité de contrôle prudentiel et de résolution, together with the information defined by order.II. - Before registering an account…
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