Regulatory

27 March 2017 Regulatory

Electronic money: everything you need to know

E-money facilitates the emergence of new payment solutions and may soon replace more expensive means of payment. The European Parliament and the Council adopted Directive 2009/110/EC of 16 September 2009 to foster the development of electronic money. This new legislation, which will be transposed into French law in 2013, puts an end to banks’ monopoly … Continued

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16 February 2017 Regulatory

KYC procedures: Client identity checks

The Know You Customer procedure is one of the measures put in place as a result of European directives. It is mandatory for banks and electronic money institutions such as Treezor. Payment supervision and responsibilities of payment service providers A licensed electronic money institution offers the possibility to store money, but also to carry out … Continued

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29 July 2016 Regulatory

The new regulatory framework for marketplaces

Marketplaces have become key players in e-commerce: wide choice of multi-brand products, competitive prices… A short reminder of the essential information and the next legal framework that will surround the online payment of Marketplaces. A sales model in full boom The Marketplace is a platform for sales, services or announcements. Its objective: to put a … Continued

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