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Showing 3851–3860 of 43747 articles for “Art. s. L. 145-19 et L. 145-20”
The Autorité de contrôle prudentiel et de résolution may, in particular on the basis of the information, concerns or adverse assessment, if any, communicated by the host State authorities, refuse to a…
I. - Without prejudice to the provisions of III of Article L. 522-8, payment institutions may engage in an activity other than the provision of payment services on a regular basis, subject to the legi…
…pened by payment institutions are payment accounts that are used exclusively for payment transactions. This exclusive purpose must be expressly provided for in the framework payment services contract…
…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…
…filiated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…ding when they entrust essential or significant operational functions or other tasks to third parties.They shall maintain an adequate level of own funds.The conditions for the application of this arti…
…of an electronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
…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…
…f electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autor…
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