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Showing 9381–9390 of 61689 articles for “Art. s. L 313-3 to L 313-5”
A Government Commissioner is appointed by the Minister for the Economy to each cooperative bank. The Government Commissioner attends all meetings of the Board of Directors or the Supervisory Board, th…
A statutory auditor is elected by the general meeting of each regional caisse or union. He must be chosen in accordance with the provisions of article L. 511-38. The term of office is determined in ac…
Subject to III of articles L. 312-20 of this Code, L. 132-27-2 of the Insurance Code and L. 223-25-4 of the Mutual Code, sums deposited in any capacity whatsoever with the Caisse des Dépôts et Consign…
…vice users or through another payment service provider for the execution of payment transactions shall be protected in accordance with one of the following two methods, this choice being left to the d…
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.
Electronic money institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They shall also have an appropriate inter…
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.
Payment institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They must also have an adequate internal control s…
Payment institutions shall provide their customers, and any other person who so requests, with all relevant information on the procedures for protecting the funds collected. Customers are informed of…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
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