Content Keyword: Electronic money activity

6 Results

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    Last update: 4 May 2020

    Legal reporting for PI/EMI

    Legal reporting encompasses the periodic information and data to be transmitted to the CSSF by the payment and electronic money institutions under its supervision for prudential purposes. For instructions relating to the electronic transmission of this information, please refer to Circular CSSF 08/334 regarding encryption specifications for reporting firms. The page File transport and data…
  • Page
    Last update: 4 May 2020

    Authorisation procedure of a PI or EMI or registration of an AISP

    No persons established in Luxembourg may provide payment services or issue electronic money without holding a written authorisation as PI or EMI by the Minister responsible for the CSSF (Articles 6 and 24-2 of the PSL). No persons established in Luxembourg, except authorised payment services providers within the meaning of Article 1, point (37) of…