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Showing 2321–2330 of 56931 articles for “Art. 154 bis and 154 bis-0A”
…résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities carried out by Caisse des dépôts et consign…
…that provides payment services, a payment institution, another intermediary in banking transactions and payment services, a participative finance intermediary, a participative finance service provider…
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
It is prohibited for any person other than those mentioned in article L. 521-1 to provide payment services within the meaning of II of article L. 314-1 on a regular professional basis.
…ment institutions are legal entities, other than credit institutions, electronic money institutions and the persons mentioned in II of article L. 521-1, which provide the payment services mentioned in…
…ronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information relat…
Before issuing and managing electronic money, electronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of…
…the period provided for in II, the person loses the status of account information service provider and must have changed its corporate name. IV. - The removal of an account information service provid…
…sioned.The payment service provider shall ensure that its agents comply at all times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system p…
In addition to issuing, managing and making available to customers electronic money, electronic money institutions may:1° Provide payment services as defined in II of Article L. 314-1 in compliance wi…
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