PI EMI in the Europe
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PI EMI in the Europe
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eng
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08.04.2019
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.pdf
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Pages 48
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Short description:

This report covers aspects related to the operation of Electronic Money Institutions (EMIs) and Payment Institutions (PIs) in the European Union (EU). The report is not tailored to a specific jurisdiction of any EU Member State. However, it aims to provide readers with the general overview and to explain the most important things related to payment services, electronic money, and non-banks institutions, which provide such services. It does not give answers to all questions, but it helps to understand where to find answers to a number of them, for example:

- what kind of legal entity type to choose;
- how the EU law works and how it affects national law;
- which rules apply to EMIs and PIs;
- what the state of the market is and who the market leaders are;
- what payments systems operate on the EU level, etc.

Finally, the report explains in detail EMIs and PIs, and general requirements related to their authorisation.

You will find the report helpful if you are interested in FinTech companies that require acquiring of an EMI or PI licence in the United Kingdom, Lithuania or any other EU Member States. It is important to see a broad perspective, as the national rules are mostly implementing EU financial law.

The report may be interesting for those who have never run a Fintech business in the EU, as well as for those who already have experience in the EU financial sector.

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