Article L525-1
Electronic money issuers are electronic money institutions and credit institutions.
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Showing 1681–1690 of 56784 articles for “Art. s. 2224 and 1152”
Electronic money issuers are electronic money institutions and credit institutions.
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
I. - Within the limits of the activity of issuing and managing electronic money that it is authorised to carry on in the territory of its home country other than France, and depending on the authorisa…
…de related services, such as book-entry foreign exchange services, custody services, data recording and processing, and guaranteeing the execution of payment transactions. II. - As part of their busin…
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
…ôle prudentiel et de résolution shall verify that the provider meets the requirements set out in II and a of III of Article L. 522-6, II of Article L. 522-7-1 and I of Article L. 522-8 and that the pe…
…shall verify that the undertaking meets the following requirements:a) It is registered in the Trade and Companies Register ;b) It has paid-up capital or a guarantee from a credit institution, finance…
…eat to the stability of or confidence in the payment system by continuing to provide payment services.
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
…tances be confused with the funds of natural or legal persons other than the electronic money holders. Cash collected in return for the issue of electronic money shall be deposited in a separate accou…
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