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MiCA, DORA, PSD2, AML, MiFID II, all cited to the article. Every EU and national financial rule in one search.
MiCA, DORA, PSD2, AML, MiFID II, all cited to the article. Every EU and national financial rule in one search.
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Under Article 11 of Directive (EU) 2015/2366 (PSD2), providing any service in Annex I requires authorisation as a Payment Institution from your national competent authority, unless an exemption in Article 3 applies.
A Small Payment Institution (Art. 32) offers a lighter regime under a Member State turnover cap; issuing e-money instead requires EMI authorisation under EMD2.
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