Below are relevant webpages at regulatory and industry bodies that publish e-money and payments-related materials.
(Links open in a new window).
Financial Action Task Force
The Wolfsberg Group
- The Internal Market and Services Directorate General (DG MARKT) (for structure and contacts)
- Directorate H – Financial institutions – Unit H3 Retail financial services and consumer policy – Payment services (for payments-related developments, including e-money)
- Directorate F – Capital and companies – Unit F2 – Corporate governance, social responsibility – Company law and corporate governance – Financial crime (for AML-related developments)
European Central Bank