E-money

E-money guidance:

Introduction to the authorisation process for electronic money institutions The recast Directive 2007/64/EC, the Electronic Money Directive (2EMD) applied the...

Practice Note

Introduction to the prudential requirements for electronic money institutions The recast Electronic Money Directive’s (Directive 2009/110/EC) (2EMD) prudential...

Practice Note

BREXIT: The UK is leaving EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For further guidance on the...

Practice Note

Cross-border business Regulated firms will be familiar with the concept of passport, but it may be a new concept for those coming from outside the financial services...

Practice Note

This year’s Financial Services payment services annual round-up reviews some of the most significant payment services developments of 2017 and previews what is on the...

Practice Note

This year’s Financial Services payment services annual round-up reviews some of the most significant payment services developments of 2017 and previews what is on the...

Practice Note

This and payment services and electronic money directives quick guide details current UK legislation and retained EU legislation and Financial Conduct Authority (FCA)...

Practice Note

BREXIT: The The UK is leaving EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For further guidance on...

Practice Note

This revised Payment Services Directive (Directive (EU) 2015/2366) (PSD2) and second Electronic Money Directive (Directive 2009/110/EC) (2EMD) quick guide details current...

Practice Note

Background to the second Electronic Money Directive The first Electronic Money Directive was implemented in the UK in April 2002 (Directive 2000/46/EC) (EMD). In October...

Practice Note

Background to the second Electronic Money Directive The first Electronic Money Directive was implemented in the UK in April 2002 (Directive 2000/46/EC) (EMD). In October...

Practice Note

BREXIT: UK is leaving EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For further guidance on the...

Practice Note
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