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Showing 2581–2590 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…lectronic 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 contrôle pruden…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
…utsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be outsourced in such a way as to seriously…
Where they carry out other activities in accordance with Article L. 522-3, payment institutions shall prepare separate accounting information relating to the payment services activities referred to in…
…ty for the activity of agent is delegated are subject to the disqualifications mentioned in article L. 500-1. No person may engage in the activity or perform the duties referred to in the preceding pa…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
Electronic money issuers are electronic money institutions and credit institutions.
…money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résolution.For an electronic money institution carrying out activities of a hybrid nature with…
…establishment or the freedom to provide services, provided that the Autorité de contrôle prudentiel et de résolution has been informed by the issuer of the electronic money, Martinique, La Réunion, Ma…
I. - In addition to providing the payment services mentioned in II of article L. 314-1, payment institutions may provide related services, such as book-entry foreign exchange services, custody service…
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