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Showing 1421–1430 of 56498 articles for “Art. 1359 and 1366”
Payment service providers only have access to, process and store personal data necessary for the execution of their payment services with the express consent of the payment service user.
…that it can decide on an application for approval, as well as the deadlines for making its decision and notifying a refusal.
…ediary must take out professional insurance. The additional minimum level of professional knowledge and skills required of intermediaries registered in a Member State of the European Union or in anoth…
Bank and payment services intermediaries shall inform the association of which they are members of any change in the information concerning them and of any fact that may affect their membership of the…
…ood within the meaning of Article 4(1)(3) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.A mixed parent undertaking of a finance company is a parent under…
…delegation. It is provided with sufficient resources to ensure the proper performance of its duties and the mandate of its members, in accordance with the conditions set out in its internal regulation…
The rate and method of calculation of interest on deposit accounts opened with the Caisse des dépôts et consignations and on sums deposited with the said Caisse are set by decision of the General Mana…
I.-Intermediation in banking transactions and payment services is the activity of presenting, proposing or assisting in the conclusion of banking transactions or payment services or carrying out any w…
…s it to the Banque de France, in order to demonstrate compliance with the aforementioned provisions and the security of the means of payment they issue and manage. As soon as a company plans to no lon…
…ntity is at the head of the group or at least one of the group's subsidiaries is a regulated entity and : a) where a regulated entity is at the head of the group, it is either the parent undertaking o…
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