Regulatory Alerts2020-10-14
Instruction No. 2020-I-12 of 14 October 2020 amending Instruction No. 2013-I-09 of 12 July 2013 regarding application forms for approval, agent declaration, and notification of freedom of establishment for electronic money institutions
The Prudential Control and Resolution Authority issued Instruction No. 2020-I-12 to amend the regulatory framework governing electronic money institutions. This instruction replaces the standard application file for obtaining approval as an electronic money institution with a new version detailed in the annex. Additionally, it abrogates the standard declaration file for agents providing payment services on behalf of payment service providers.
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