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Showing 811–820 of 2283 articles for “Art. 522 bis”
…y.III. - Where a payment institution carries out hybrid activities within the meaning of Article L. 522-3, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsible…
…igating judge shall order the case to be referred to the competent police court pursuant to article 522 or to the competent local court pursuant to article 522-1.
…nvestigating judge orders the case to be referred to the competent police court pursuant to article 522.
…ich the breach was committed and is completed according to the distinctions specified in Article L. 522-2.
The maximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the…
…or party to the Agreement on the European Economic Area, the procedures set out in I of Article L. 522-13 shall apply. II. - When a payment service provider, other than a credit institution authorise…
…requirements and needs. III. -The details referred to in I and II of this article and in article L. 522-5, which are based in particular on the information provided by the prospective policyholder or…
…ate at the request of the holder of the receipt or warrant the debts and costs listed in Article L. 522-32 and whose lien takes precedence over that of the claim secured on the warrant. The settlement…
…ng magistrate shall order the case to be referred to the competent police court pursuant to article 522.
…e obligation of a bond. The same obligation applies to the establishments referred to in article L. 522-8. The amount of this bond, proportional to the surface area allocated to warehousing, is betwee…
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