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Showing 1761–1770 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…e minimum amount of professional indemnity insurance or another comparable guarantee mentioned in I and II.
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
…in Article L. 612-39, including deregistration;2° The institution may only provide payment services and guarantees for the execution of payment transactions or credit transactions that are strictly ne…
Payment institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They must also have an adequate internal control s…
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…
…rticle L. 511-33, I of Article L. 522-19, Article L. 526-35, the last paragraph of Article L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by payment service prov…
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
…representing electronic money collected by electronic money institutions for the purpose of issuing and managing electronic money do not constitute funds repayable by the public within the meaning of…
…26-18, in particular the procedures for informing the public of decisions to withdraw authorisation and deregister, are set by order of the Minister for the Economy.
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "Competent authorities" means the authority or authorities of anot…
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