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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
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 ...
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.
Mangopay is payments company providing modular infrastructure technology for e-commerce platforms, particularly online marketplaces and platforms, such as Vinted, Chrono24, Rakuten, and La Redoute. Mangopay is licensed in the EU/EEA by the CSSF (Commission de Surveillance du Secteur Financier) and in the UK by the FCA (Financial Conduct Authority).
(Bloomberg Opinion) -- The collapse of fintech darling Wirecard AG into insolvency proceedings is a total embarrassment for Germany, whose regulatory apparatus and corporate-governance system ...
WebMoney is an online payment settlement system established in Russia in 1998. [1] [5] It is one of the largest electronic payments processors in Russia by number of users, [6] [7] with the company reporting 45 million registered accounts and 300,000 active weekly users in early 2020, [8] and 100,000 stores accepting payments via the system.
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 ...
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