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Showing 1481–1490 of 56495 articles for “Art. 1380 and 1381”
I. - The head office of any payment institution must be located in the same national territory as its registered office.II. - Any payment institution authorised in France carries out at least part of…
…obligations.II. - Where the funds remitted can be used both to execute future payment transactions and for services other than payment services, the portion of the funds received for the execution of…
When they issue electronic money, the following institutions and services are also considered to be issuers of electronic money, without being subject to the provisions of Chapter VI of this Title and…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
Notwithstanding any clause to the contrary, electronic money issuers remain liable to electronic money holders for electronic money distributed by the persons referred to in Article L. 525-8.
…t services business, arrangements capable of ensuring the security of the payment services provided and the protection of sensitive payment data. These arrangements and procedures shall be proportiona…
Withdrawal of authorisation takes effect at the end of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The electronic money institution remains subje…
I. - 1° Any payment institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business in anot…
…is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
The Autorité de contrôle prudentiel et de résolution may make a recommendation or issue an injunction to payment institutions to ensure that they have sufficient capital for payment services, in parti…
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