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Showing 2551–2560 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…and documents that manual money changers are required to draw up pursuant to this Title and Article L. 561-12.They may obtain copies of the aforementioned documents.They may inspect cash registers.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…
As an exception to article L. 525-3, an undertaking may issue and manage electronic money with a view to the acquisition of goods or services, solely on the premises of that undertaking or, under a co…
The Autorité de contrôle prudentiel et de résolution may, in particular on the basis of the information, concerns or adverse assessment, if any, communicated by the host State authorities, refuse to a…
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…
…ng payment services do not constitute funds repayable from the public within the meaning of Article L. 312-2, or funds representing electronic money.The payment institution may not dispose of these fu…
…ion of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Member State of the European Union or of…
…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 L. 315-1 on a regular profes…
…filiated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…uate level of own funds.The conditions for the application of this article and, in particular, the methods for calculating capital requirements shall be laid down by regulation.
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