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Electronic-Money Institution (EMI) And Payment Institution Licensing In Cyprus - Finance and Banking


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The licensing Procedure and the operation of E-Money (EMI) and
Payment (PI) institutions are currently regulated by the EU
Directive 2009/110/EC and harmonized in Cyprus by the Electronic
Money Law of 2012 AND 2018 which transposed into national law as
per the directives of the European Parliament and of the Council.
The Regulatory body for the licensing and supervision of EMI s
in Cyprus is the Central Bank of Cyprus (CBC).
Fees and Duration
The Central Bank of Cyprus does not currently impose any fees on
the submission of the application for a license, however, it has ....

European Parliament , Central Bank , Electronic Money Institution , Payment Institution , Money Institution , Money Law , Money Laundering , Activities Laws , Electronic Money , ஐரோப்பிய பாராளுமன்றம் , மைய வங்கி , மின்னணு பணம் நிறுவனம் , கட்டணம் நிறுவனம் , பணம் நிறுவனம் , பணம் சட்டம் , பணம் சலவை , நடவடிக்கைகள் சட்டங்கள் , மின்னணு பணம் ,