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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Consent Order issued against Community Federal Savings Bank · OCC · May 21, 2026 Partnership — Caixa Econômica Federal Signs 20-Year Payments Infrastructure Deal with Fiserv · May 23, 2026 Product — Treasury Prime Launches Prime Cash via Green Dot Network · May 22, 2026 M&A — Rakuten Bank and Rakuten Payment Sign Reorganization Agreement · May 20, 2026 Funding — Mercury Raises $200M Series D at $5.2B Valuation Led by TCV · May 23, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Consent Order issued against Community Federal Savings Bank · OCC · May 21, 2026 Partnership — Caixa Econômica Federal Signs 20-Year Payments Infrastructure Deal with Fiserv · May 23, 2026 Product — Treasury Prime Launches Prime Cash via Green Dot Network · May 22, 2026 M&A — Rakuten Bank and Rakuten Payment Sign Reorganization Agreement · May 20, 2026 Funding — Mercury Raises $200M Series D at $5.2B Valuation Led by TCV · May 23, 2026

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6 results for "N/A — Industry-wide EMIs/PIs"

Regulatory Tracker6

Regulatory TrackerAug 19, 2025low

N/A — Industry-wide EMIs/PIs

The Bank of Lithuania issued guidance in 2025 preparing EMIs and PIs for the REGATA reporting transition (Q1 2026) and MiCAR crypto-asset reporting requirements, including new safeguarding reports due...

Regulatory TrackerNov 1, 2024medium

Unknown EMIs and PIs

The FCA disclosed aggregate enforcement data for Electronic Money Institutions (EMIs) and Payment Institutions (PIs) through November 2024, revealing ongoing use of VREQs, OIREQs, enforcement operatio...

Regulatory TrackerJun 1, 2025medium

Multiple EMI/PI Firms (14 sampled)

The FCA conducted multi-firm reviews of risk management and wind-down planning at e-money and payments firms in 2024-2025, finding underdeveloped frameworks across the sector.

Regulatory TrackerNov 1, 2024medium

Unknown EMIs (3 institutions)

The FCA imposed voluntary requirements (VREQs) on three Electronic Money Institutions in 2024 through November. VREQs often restrict activities such as ceasing payment services, imposing onboarding ba...

Regulatory TrackerNov 1, 2024medium

Unknown EMIs (6 institutions)

The FCA commissioned six s166 skilled person reviews of Electronic Money Institutions in 2024 through November. These reviews are used to independently assess whether firms meet regulatory requirement...

Regulatory TrackerAug 7, 2025medium

N/A — Industry-wide

The FCA published strengthened safeguarding rules (PS25/12) effective August 2025 for authorised EMIs, payment institutions, and small EMIs to protect client funds in the event of firm failure. Interi...