Electronic money institution (UK)
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:authorizedUnder |
gptkb:Electronic_Money_Regulations_2011
|
| gptkbp:canBe |
gptkb:Across_European_Economic_Area_(pre-Brexit)
Electronic money Authorised electronic money institution Small electronic money institution UK-based fintech company |
| gptkbp:compatibleWith |
Anti-money laundering regulations
Accept deposits |
| gptkbp:example |
gptkb:Revolut
gptkb:Monzo gptkb:Wise |
| https://www.w3.org/2000/01/rdf-schema#label |
Electronic money institution (UK)
|
| gptkbp:mustHold |
Initial capital
|
| gptkbp:mustSafeguard |
Customer funds
|
| gptkbp:provides |
Payment services
|
| gptkbp:regulates |
Financial Conduct Authority
|
| gptkbp:reportsTo |
Financial Conduct Authority
|
| gptkbp:subject |
Conduct of business rules
Prudential requirements |
| gptkbp:bfsParent |
gptkb:Revolut_Ltd.
|
| gptkbp:bfsLayer |
6
|