e-ma.org
EMA | Electronic Money AssociationThe electronic money association (EMA) is a trade body that represents electronic money issuers and payment institutions.
http://www.e-ma.org/
The electronic money association (EMA) is a trade body that represents electronic money issuers and payment institutions.
http://www.e-ma.org/
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Thaer Sabri
Thaer Sabri
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Sur●●●ton , Surrey, KT6 6NF
GB
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Electronic Money Association
Thaer Sabri
Cresc●●●●●House
Sur●●●ton , Surrey, KT6 4BN
GB
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EMA | Electronic Money Association | e-ma.org Reviews
https://e-ma.org
The electronic money association (EMA) is a trade body that represents electronic money issuers and payment institutions.
Solicitors - FM LegalFM Legal
http://www.legal-fm.com/solicitors
AML & CTF. Corporate & Commercial. E-money & Payments. We are a boutique law firm led by three English solicitors who work closely with trusted lawyers and consultants from various jurisdictions across the EU and the rest of the world. We also draw on the extensive expertise and relevant industry experience of our sister firm’s team, the Flawless Money Team. Thaer Sabri, managing partner. He is the chief executive officer of the Electronic Money Association. BPP Law School 1997. University of London 1995.
E-Money
http://www.tuttalafinanza.it/joomla/payment-systems/e-money
Istituti di pagamento e IMEL. La materia della moneta elettronica. È di interesse soprattutto da parte delle banche centrali e delle istituzioni finanziarie internazionali che trattano degli aspetti monetari. Si fornisce, di seguito, una breve rassegna degli approfondimenti più significativi in materia. Report on Electronic Money. Reccomandations for the Security of Internet Payments. Warning to consumers on virtual currencies. Bank for International Settlement. Non-banks in retail payments.
Partners | PsiPay
http://www.psi-pay.co.uk/company/partners
The alternative to banking. Functionality and Products Supported. Latest news and press. We work with a wide range of companies, in partnerships that add value to each other’s businesses. MasterCard Worldwide is a driving force at the heart of commerce, enabling global transaction and bringing insight into the payment process. FIS is the world’s largest global banking and payment technologies provider for financial services firms and businesses worldwide. Subscribe to our eNewsletter.
Useful links | Access to Payment Systems
http://www.accesstopaymentsystems.co.uk/useful-links
Skip to main content. Introduction to payment systems and schemes. Introduction to payment systems and schemes. Association of British Credit Unions. Bacs Payment Schemes Limited. CHAPS Clearing Company Limited. Cheque and Credit Clearing Company (C&CCC). Current Account Switch Service. The Belfast Bankers’ Clearing Company Limited (BBCCL). The UK Cards Association. Association of Foreign Banks. Privacy and Cookie Policy. Our registered address is 2 Thomas More Square, London, E1W 1YN.
MSB Compliance
http://www.msb-compliance.com/links.html
AML Compliance in UK Money Service Business ('MSB') Sector. Click on the relevant information icon - NB: Use of these links is entirely at your own risk. HMRC Register of Money Services Businesses -. HMRC AML Guidance for MSB (MLR8 - July 2010) -. HMRC Money Laundering Regulations news and updates -. FCA Register of authorised money remitters -. Joint Money Laundering Steering Group (JMLSG) -. UK Money Transmitters Association (UKMTA) -. Electronic Money Association (EMA) -. The Terrorism Act 2000 -.
Links - Flawless Money LimitedFlawless Money Limited
http://www.flawlessmoney.com/links
Flawless Money Limited A niche consultancy focusing on payments and dealing with the financial regulation of electronic money, money remittance, and other payments. Legal & Regulatory. IT & Security. Training & Awareness. FCA Handbook of rules and guidance. Joint Money Laundering Steering Group. Competition and Markets Authority. Replaced Office of Fair Trading. European Commission Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA).
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http://www.simonl.org/services
Banking and Payment Consultant – Financial History – Pianist. I work as an compliance officer or interim-compliance manager for clients that wish to evaluate their compliance with regulatory rules. I. Assist with the interactions and dialogue with the supervisor and laid out alternative scenario’s in order to find a pragmatic but well organised and documented way forward. Impact assessments and business redesign. The Electronic Money Association in London required a revamp of their website. I have held w...
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EMA | Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions. The EMA is the European trade body representing electronic money issuers, and other innovative payment service providers. Members include electronic money institutions (EMIs), payment institutions (PIs), banks and payment schemes. In 2012 our members executed some 1.5bn transactions across the EEA. What the EMA does. The voice of the industry. If you require further information. Singapore, J...
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