EU Commission plans to abolish anonymous e-money
In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering…
“How safe is my money?” Safeguarding of customer funds held by payment and e-money institutions
Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one…
PayTechTalk 58 – Deposit business | FinTech online course #12
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
Let the music play: The distribution of e-money and payment institutions in the EU
Would you like to play a little guessing game? Yes? Great! The question to be answered is: What…
E-Money Institutions in the EU
Ranking: Commission report highlights the unequal distribution of e-money institutions in the EU