The Fine Print
Pragmatic thoughts on the law and legal practice.
Showing posts with label
prepaid cards
.
Show all posts
Showing posts with label
prepaid cards
.
Show all posts
Thursday, 20 March 2025
Can EU Payment Institutions Really Hold Balances and Operate Prepaid Card Programs?
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The European Banking Authority has issued some questionable guidance on how it interprets the definition of 'electronic money' in l...
Monday, 7 September 2020
Transferring Prepaid Card Programmes Is Non-Trivial
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Ominous news that the UK e-money subsidiary of scandal-ridden Wirecard AG is "intending to wind-down its FCA-regulated business" ...
Thursday, 2 January 2020
You Have 9... No, wait, 8 Days To Comply With The Changes To The Money Laundering Regs
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Not only do the recent changes to the Money Laundering Regulations widen the range of firms who have to comply, but there are also chang...
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