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Showing 3861–3870 of 43747 articles for “Art. s. L. 145-19 et L. 145-20”
…ations mentioned in 2°, the provisions relating to over-the-counter operations apply to these persons.
Within a period set by regulation from receipt of the application or, if the application is incomplete, within the same period from receipt of all the information necessary for the decision, the Autor…
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
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…
…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…
…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…
…formation on the procedures for protecting the funds collected. Customers are informed of any changes. This information may not be used for advertising purposes.
For the purposes of Article L. 511-33, I of Article L. 522-19, Article L. 526-35, the last paragraph of Article L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by…
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
…ging electronic money do not constitute funds repayable by the public within the meaning of Article L. 312-2. Payment service users' funds collected by electronic money institutions with a view to pro…
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