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The Revised Payment Services Directive (PSD2, Directive (EU) 2015/2366, [1] which replaced the Payment Services Directive (PSD), Directive 2007/64/EC [2]) is an EU Directive, administered by the European Commission (Directorate General Internal Market) to regulate payment services and payment service providers throughout the European Union (EU) and European Economic Area (EEA).
In the European Union, an Electronic Money Institution can be licensed in any country member but can act and provide services in all EU and EEA countries. [6] The legal basis for e-money issuance in the European Union is covered by EU Directive 2009/110/EC, on the taking up, pursuit and prudential supervision of the business of electronic money institutions establishes, issued by the European ...
The European Payments Initiative (EPI) announced its intention to launch Wero, its wallet-based payment method in Germany in mid-2024, followed by France and Belgium later in that year and the Netherlands in 2025. The rest of Europe will follow in subsequent years.
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.
ZEN was founded in 2018 by Dawid Rożek in Poland. [1] [2] [3]The company was authorized on May 24, 2018, in Lithuania [4] by the Central Bank of Lithuania.The license was approved by regulators in 31 countries and the European Banking Authority.
Paysafe Limited (NYSE:PSFE) has obtained approval from the Central Bank of Brazil for a payment institution license for the country’s launch of its regulated online sports-betting and gambling ...
There are a number of sectors in which banks may be involved. The general bank license allows a bank to engage in all banking activities, such as retail banking, merchant acquiring, cash management, asset management and trading. An applicant can apply for a limited banking license, such as an offshore banking license. [2]
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