Below are relevant webpages at regulatory and industry bodies that publish e-money and payments-related materials.

(Links open in a new window).


International organisations

Global

Financial Action Task Force

The Wolfsberg Group

European

European Commission

European Central Bank

 


National Organisations

UK

Financial Conduct Authority

Financial Ombudsman Service

Joint Money Laundering Steering Group

France

Ministère de l’Économie et des Finances

Germany

Bundesanstalt für Finanzdienstleistungsaufsicht

Spain

Ministerio de Economía y Competitividad