All posts tagged "EMIs"
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412Fintech / RegtechBSP Revises Regulatory Framework for E-money Issuers
E-money can refer to monetary value "electronically stored in an instrument or device" - including cash cards, prepaid cards, stored value cards or digital wallets.
March 15, 2022 -
352Asia-Pacific
BSP to Stop Accepting Applications for E-Money Issuer Licences
EMI licence applications received from non-bank institutions will be processed until 15 December on a first-come, first-served basis.
November 23, 2021 -
437FeatureBNM Sets Out New Draft Policy for E-Money Issuers
The exposure draft proposes to impose additional requirements including on capital for e-money issuers that have "substantial market presence".
June 15, 2021 -
1.5KAML / KYCBSP Set to Issue Revised Rules on Virtual Assets
The revisions are aimed at addressing identified gaps and aligning the framework with FATF guidance for regulating VASPs.
September 30, 2020
