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Showing 2481–2490 of 58573 articles for “Art. 150 VI and 150 VM”
…is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
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…
…ectronic 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.
…acceptance of payment by another means of payment in exchange for cash delivered to a customer, provided that the latter is denominated in a different currency, also constitutes a manual foreign exch…
…the same period from receipt of all the necessary information to notify the declarant, after receiving the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L. 141-4,…
Electronic money issuers may, within the limits of their authorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1…
…ion shall notify the applicant of its decision. Where the decision concerns an undertaking which previously carried on an activity under Article L. 525-5 or Article L. 525-6-1, the decision shall spec…
…rights attached to the shares or units that should have been subject to the prior authorisation provided for in the first paragraph of this article.Without prejudice to the penalties that may be impo…
I. - Payment institutions providing the payment service referred to in 7° of II of article L. 314-1 must, at the time of authorisation, have professional civil liability insurance covering the territo…
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
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