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  2. E-Money Directive - Wikipedia

    en.wikipedia.org/wiki/E-Money_Directive

    The E-Money Directive or the electronic money directive (2009/110/EC, originally 2000/46/EC) regulates electronic payment systems in the European Union.The aim is to enable new and secure electronic money services and to foster effective competition between all market participants.

  3. Payment Services Directive - Wikipedia

    en.wikipedia.org/wiki/Payment_Services_Directive

    The PSD contained two main sections: The "market rules" described which type of organisations could provide payment services. Next to credit institutions (i.e. banks) and certain authorities (e.g. central banks, government bodies), the PSD mentioned electronic money institutions (EMI), created by the E-Money Directive in 2000, and created the new category of "payment institutions" (PI) with ...

  4. Financial Conduct Authority - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct_Authority

    The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the United Kingdom ...

  5. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Capital Markets Commission (CMC) ; Agência Angolana de Regulação e Supervisão de Seguros (ARSEG) Anguilla: Eastern Caribbean Central Bank ; Financial Services Commission (FSC) Antigua & Barbuda: Eastern Caribbean Central Bank ; Financial Services Regulatory Commission (FSRC) Argentina

  6. List of banks in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    List of the Electronic Money Institutions (EMI) licensed in the United Kingdom; Electronic Money Institutions (EMI) for business in the United Kingdom; BBA - British Bankers' Association - BBA member banks; Bank of England Prudential Regulation Authority - banks & building societies list (updated monthly)

  7. Elrond Network Acquires Payments Firm Twispay, Wins E-Money ...

    www.aol.com/news/elrond-network-acquires...

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  8. Tide (financial service) - Wikipedia

    en.wikipedia.org/wiki/Tide_(financial_service)

    In January 2018, the UK Financial Conduct Authority (FCA) granted Tide authorisation as an electronic money institution (Authorised Electronic Money Institution). [23] In March 2018, Tide presented a new logo and launched several product features, including a new vertical card design, updated FreeAgent integration and Team Cards.

  9. Electronic Money Association - Wikipedia

    en.wikipedia.org/wiki/Electronic_Money_Association

    The Electronic Money Association (EMA) is the trade body for electronic money issuers and innovative payment service providers including payment institutions, banks, and payment schemes. [1] It provides members with a forum to share their experiences and expertise around issues that impact new means of payment.