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What you need to know about e-Money licensing

Understanding e-money licensing is crucial for businesses operating in the fintech sector or considering venturing into it.

United kingdomUnited statesFinancial conduct authorityAdvisory servicesBank secrecy actEuropean unionElectronic money directiveFintech consulting

The us-Israel legal review 2023

Welcome to the 5th edition of The US-Israel Legal Review. As our front cover headline encapsulates, Israel is currently undergoing unprecedented…

United statesWhite houseDistrict of columbiaNew hampshireTel avivCalifornia valleyHaifa districtH efaNew yorkNew jerseyIsrael generalRed seaDjibouti generalHa afonGrand viewSan francisco

Law report: CJEU deliberates on the distinction between the issuance of e-money and payment services

Law report: CJEU deliberates on the distinction between the issuance of e-money and payment services
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European courtEuropean commissionSupreme administrative courtAdvocate generalElectronic money directive

PSD3: Putting citizens at the heart of EU payments | Hogan Lovells

“Super Wednesday” 28 June 2023 marked the beginning of the next phase in the evolution of EU payments regulation with the European Commission’s publication of its anticipated proposals.

Financial services regulatoryPayment services directiveEuropean commissionMonetary affairs committeeEuropean parliament economicEuropean parliamentElectronic money directiveSettlement finality directiveMember statesMember stateSingle marketCross border payments regulationOpen banking

Lanistar adds ex-minister Williamson to advisory board; breaks with Modulr

Former UK government minister Gavin Williamson has been cleared to take up a position on the advisory board of fintech Lanistar. Separately, the startup, which has previously found itself in hot water with the FCA, has ended its Electronic Money Directive (EMD) agent relationship with Modulr.

United kingdomGurhan kizilozGavin williamsonAdvisory committee on business appointments acobaFormer united kingdomElectronic money directiveAdvisory committeeBusiness appointmentsLove island

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