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Showing 1611–1620 of 15236 articles for “Art. s. 496 et 504”
…1-1, which provide the payment services mentioned in article L. 314-1 on a regular professional basis.II. - Account information service providers are natural or legal persons, other than credit instit…
Electronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information…
…ronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France under the fourth paragraph of…
I. - The Autorité de contrôle prudentiel et de résolution shall withdraw the registration at the request of the account information service provider or ex officio if it : a) Does not make use of the r…
The commissioning payment service provider shall remain fully liable to third parties for the actions of any agent it has commissioned.The payment service provider shall ensure that its agents comply…
In addition to issuing, managing and making available to customers electronic money, electronic money institutions may:1° Provide payment services as defined in II of Article L. 314-1 in compliance wi…
…me of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be located on the sa…
…s out hybrid activities within the meaning of Article L. 522-3, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsible for managing the payment services activiti…
…e execution of payment transactions shall be protected in accordance with one of the following two methods, this choice being left to the discretion of the payment institution:1° The funds received sh…
…ents d'outre-mer and the Institut d'émission d'outre-mer ;2° The Treasury ;3° The Caisse des dépôts et consignations.
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