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Showing 4961–4970 of 44611 articles for “Art. s. L. 145-15 et L. 145-16”
…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…
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…
…ness, bureaux de change shall obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, which shall verify that the undertaking meets the following requirements:a) It is…
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…
Funds collected in return for the issuance of electronic money shall be protected in accordance with one of the following two methods: 1° The funds collected shall under no circumstances be confused w…
…by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.
…orité des normes comptables after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financières.The Autorité de contrôle prudentiel et de résolution shall ensur…
…panies and credit institutions authorised to provide the investment services referred to in Article L. 321-1.The provision of related services within the meaning of Article L. 321-2 is unrestricted, s…
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