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Showing 1761–1770 of 64513 articles for “Art. L. 133-4 et R. 133-3”
…ed for in Chapter III of Title III of Book VI, "group" means: a group referred to in III of Article L. 511-20 or an insurance group referred to in 5° of Article L. 356-1 of the Insurance Code or any s…
…ns applicable to them and shall subject them to its internal control system provided for in Article L. 522-14, including its system for combating money laundering and the financing of terrorism.
Without prejudice to the provisions of Article 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…
It is prohibited for any person other than those mentioned in articles L. 525-1 and L. 525-2 to issue and manage electronic money within the meaning of article L. 315-1 on a regular professional basis…
I. - Without prejudice to the provisions of III of Article L. 522-8, payment institutions may engage in an activity other than the provision of payment services on a regular basis, subject to the legi…
I. - Electronic money institutions are required to comply with articles L. 522-14 to L. 522-18 when they provide payment services within the meaning of 1° of article L. 526-2. II. - Electronic money i…
…ness, bureaux de change shall obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, which shall verify that the undertaking meets the following requirements:a) It is…
…orité des normes comptables after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financières.The Autorité de contrôle prudentiel et de résolution shall ensur…
Article L. 232-1 of the French Commercial Code is applicable to electronic money institutions under conditions set by the Autorité des normes comptables (French accounting standards authority), after…
Electronic money institutions shall provide their customers, as well as any person who so requests, with any useful information on the procedures for protecting the funds collected. Customers shall be…
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