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Showing 1491–1500 of 56500 articles for “Art. 765 and 766”
…not considered to be electronic money within the meaning of Article L. 315-1. Companies which issue and manage these vouchers, for the part of their activity which meets the conditions of this article…
…nds of a payment institution may not fall below any of the requirements set out in Article L. 522-7 and the second paragraph of Article L. 522-14.
…referred to in the first paragraph is included in the scope of the internal control system of the mandating credit institution.If the credit institution does not maintain a separate cash office for t…
It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…
The conditions for the application of this section are laid down by order of the Minister for the Economy.
…ôle prudentiel et de résolution shall verify that, taking into account the need to ensure the sound and prudent management of the payment institution, it has adequate governance and internal control p…
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the management or administration of a payment ins…
…L. 526-10, electronic money institutions may carry on a commercial activity other than the issuance and management of electronic money or other than the transactions referred to in Article L. 526-2 as…
…money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
…an average of electronic money in circulation of less than an amount set by decree. Before issuing and managing electronic money, the electronic money institutions referred to in the first paragraph…
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