Tag - e-money

FCA updates payments and e-money Approach Document on “reasonable grounds” for delaying payment

Laura Wiles

22/11/2024

ECJ rules on whether funds retained in a payment account constitute e-money

Duncan Scott

29/02/2024

PRA writes to deposit takers on innovation and stablecoins

Vida Fatemi

07/11/2023

FCA and BoE publish proposals for regulating stablecoins

Vida Fatemi

07/11/2023

FCA publishes CRA undertaking

Emma Radmore

05/10/2023

FCA publishes Consumer Duty programme of engagement

Nicola Radford

23/02/2023

Government raises POCA ‘exemption’ threshold

Duncan Scott

20/12/2022

FCA updates TPR information for payment firms

Emma Radmore

05/01/2022

European Parliament issues draft report on proposed markets in crypto-assets regulation

Duncan Scott

10/03/2021

Treasury consults on insolvency changes for payment and e-money firms

Emma Radmore

04/12/2020

FCA’s Final Guidance on Cryptoassets published

Emma Radmore

31/07/2019

FCA publishes rules and guidance for payment services and e-money sectors

Emma Radmore

04/02/2019

FCA publishes financial crime e-money review

Emma Radmore

03/10/2018

FCA consults on general standards and communication rules for payment services and e-money

FIN. Team

01/08/2018

JMLSG publishes e-money update

Emma Radmore

12/06/2017

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