Tag - EMI

FCA consults on payments safeguarding reform

Emma Radmore

25/09/2024

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

Duncan Scott

29/02/2024

FCA restricts Modulr from onboarding new agents

Emma Radmore

12/10/2023

FCA publishes authorisations metrics Q4 2022/23

Emma Radmore

22/05/2023

Court of Appeal judgment on emoney safeguarding

Emma Radmore

09/03/2022

FCA writes to CEOs of EMIs on client money

Emma Radmore

18/05/2021

EBA evaluates FinTech’s impact on business models of payment and electronic money institutions

Emma Radmore

09/07/2019

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Tag - EMI

FCA consults on payments safeguarding reform

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

Tribunal backs FCA on EMI

FCA restricts Modulr from onboarding new agents

FCA publishes authorisations metrics Q4 2022/23

Court of Appeal judgment on emoney safeguarding

FCA writes to CEOs of EMIs on client money

EBA evaluates FinTech’s impact on business models of payment and electronic money institutions

FCA updates PSD2 forms