RegAlert2009-09-16
Added
Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)
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Show all related documents (24)
- Supersedes
- Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions2000
- Amended by
- Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance)2015
- Amends
- Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) (Text with EEA relevance)2006Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)2005
- Basis for
- E-Money Act 20102026Instruction 2024-I-09 of June 21, 2024, regarding the withdrawal of approval, authorization, or registration of credit institutions, financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, or token issuers referring to one or more assets (repealed)2024Royal Decree 778/2012 of 4 May on the legal regime of electronic money institutions (Modified by Royal Decree 256/2013)2020Decree of Národná banka Slovenska No. 14/2011 on Authorisation Requirements for Payment and Electronic Money Institutions2011
- Referred to by
- Board of Appeal Decision D vs EBA - Admissibility of Appeal2026Regulation No. 2024-04 on Payment Operations (SEPA)2025Decision on Large Exposures of Credit Institutions2025Act on Payment Services2025Decision on the Application of Guidelines on ICT and Security Risk Management2025Electronic Money Law 21/2011 of 26 July (Modified by Law 10/2014)2025
+10 more
Central Bank of Ireland Guidance Note for Crypto-Asset Service Providers Key Facts Document2024Fraud Prevention Guidelines2024Commission Delegated Regulation (EU) 2021/1722 on cooperation and information exchange for cross-border payment supervision2021Information for UK payment and e-money institutions exercising EU passporting rights in Germany2020Circular to Credit Institutions on Amendments to Banking Rule BR/142019Regulation on the Application of ESMA and EBA Guidelines on Complaints-Handling2019Instruction No. 1/2019: Reporting of Severe Incidents2019Royal Decree-Law 19/2018 of 23 November on Payment Services and Other Urgent Financial Measures2018Regulations for the Calculation of Initial Capital and Own Funds of Electronic Money Institutions and Payment Institutions2018Product Oversight and Governance Requirements for Manufacturers and Distributors of Retail Banking Products2015
Timeline
Amended 1 time · last 2015-11-25
This document amends: Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) (Text with EEA relevance), Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
This document supersedes: Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions
Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works