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Showing 3361–3370 of 64181 articles for “Art. II-1° ter”
Electronic money institutions are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article…
Within a period set by regulation from receipt of the application or, if the application is incomplete, within the same period from receipt of all the information necessary for the decision, the Autor…
…ast.The procedures for requesting and issuing this prior authorisation are set by order of the Minister for the Economy.
Where an electronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contr…
…y only refer to its status as an electronic money institution by specifying that it has been deregistered.
The withdrawal of an electronic money institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the…
…authorisation shall be stated in the publication and amending entry in the Trade and Companies Register concerning the dissolution. Until it is wound up, the institution remains subject to supervision…
…anciers, and carry out other asset management advisory activities. III - The provisions of this chapter do not apply to 1° Credit institutions and the bodies mentioned in Article L. 518-1, investment…
Without prejudice to the provisions of Article L. 612-8-1, the Director General of the Treasury, or his representative, shall sit on all panels of the Autorité de contrôle prudentiel et de résolution…
…olution must inform the Chairman of the Autorité de contrôle prudentiel et de résolution : 1° any interests that they have held in the two years preceding their appointment, that they hold or that the…
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