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Showing 5961–5970 of 63585 articles for “Art. L. 631-7 et L. 631-7-1”
…n electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
…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…
…nic money institutions, payment institutions and the institutions and services mentioned in article L. 518-1, who carry out foreign exchange transactions on a regular basis.However, carrying out manua…
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…
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
…t comply with the conditions of its authorisation at all times. The Autorité de contrôle prudentiel et de résolution must be notified of any change in the conditions governing the authorisation grante…
…l of authorisation as a payment institution shall be decided by the Autorité de contrôle prudentiel et de résolution at the request of the institution.It may also be decided ex officio by the Autorité…
…dequate level of own funds. The conditions for application of this article and, in particular, the methods of calculation relating to the capital requirements applicable to institutions which provide…
Payment institutions shall provide their customers, and any other person who so requests, with all relevant information on the procedures for protecting the funds collected. Customers are informed of…
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