Tag EU
Common EU list of third-country jurisdictions for tax purposes
The Common EU list of third country jurisdictions for tax purposes is a list of countries and territories that the European Union (EU) considers to be non-cooperative in the area of taxation. The list was first established in 2017 and…
What is an Electronic Money Institution (EMI) License in Europe and what is it used for?
An electronic money institution (EMI) is a type of financial institution that specializes in issuing electronic money, also known as e-money. E-money is a digital representation of monetary value that is issued by an EMI and accepted as a means…
Small Electronic Money Institution (SEMI) License EU
What is a Small Electronic Money Institution License? If an institution wants to offer most of the services that are offered by a payment institution and deal with issuance and redemption of electronic money then it must obtain a Small…