Commission consults on revision of the European electronic money regime

Bob Penn (Allen & Overy, London)

Journal of Financial Regulation and Compliance

ISSN: 1358-1988

Publication date: 1 December 2005


Background to the European Commission consultation on the electronic money directive (2000/46/EC) with particular reference to the definition of ‘electronic money’, the impact on mobile telephone operators, different structures for payment of goods and services under schemes for the issue of prepaid electronic value, the regulatory requirements on banks and e‐money institutions and the application of anti‐money laundering requirements.



Penn, B. (2005), "Commission consults on revision of the European electronic money regime", Journal of Financial Regulation and Compliance, Vol. 13 No. 4, pp. 347-355.

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