Article D522-1-2 of the French Monetary and Financial Code
November 5, 2023
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
I.-The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of 1° of I of Article L. 522-13 within one month. II -The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in 2° of I of Article L. 522-13 within three months. III – The Autorité de contrôle prudentiel et de résolution shall make the notification provided…
The following do not constitute the practice of the profession of bureau de change: 1. The activity of manual foreign exchange by the persons referred to in Article L. 561-2, other than those referred to in 1°, 1° bis, 1° ter, 5° and 7° of Article L. 561-2, where the sum of their currency purchase and sale transactions does not exceed the equivalent of 100,000 euros over the course of…
I. – For the purposes of c of I of article L. 524-3, the beneficial owner(s) is (are) the natural person(s) defined in accordance with the provisions of article R. 561-1. II. – The managers and beneficial owners referred to in c of I of Article L. 524-3 shall provide evidence of their competence to the Autorité de contrôle prudentiel et de résolution in one of the following ways: –…
The amount specified in article L. 525-5 is set at 150 euros.
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of Article L. 525-6 within three months.
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in Articles L. 526-11 and L. 526-19 within three months.
The amount specified in the first paragraph of article L. 526-19 is set at 5 million euros.
The amount stipulated in the fourth paragraph of II of article L. 526-19 is set at 250 euros.
I.-The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of I of Article L. 526-22 within one month. II -The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in II of Article L. 526-22 within three months. III -The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in II of Article…
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75001, Paris France
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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