ANZEIGE
Dear XXXXX,
Thanks for taking the time to contact the Financial Conduct Authority (FCA). I understand you're looking to find out if E Money wallets such as Skrill and Neteller are obliged to participate in the OECD exchange of information Common Reporting Standards (CRS).
I can confirm that the obligation to comply with the CRS would only be applicable to firms that fall under the Capital Requirements Directive (CRD IV). The CRD IV includes firms that carry out activities under the Banking Consolidation Directive (BCD) such as PayPal, but it does not include regulated Electronic Money firms.
Subsequently this would mean that neither Skrill or Neteller would be subject to these requirements.
I hope this information is helpful.
Yours sincerely
xxxxxxx
Customer Contact Centre
Financial Conduct Authority
Consumer Helpline: 0800 111 6768
Website: www.the-fca.org.uk
Email: consumer.queries@fca.org.uk
Quelle: [url=http://arbusers.com/index.php/topic,3651.120.html?PHPSESSID=cab01stk7ou448u9koof 92pip6]E-wallets and CRS (page 9)[/url]
Thanks for taking the time to contact the Financial Conduct Authority (FCA). I understand you're looking to find out if E Money wallets such as Skrill and Neteller are obliged to participate in the OECD exchange of information Common Reporting Standards (CRS).
I can confirm that the obligation to comply with the CRS would only be applicable to firms that fall under the Capital Requirements Directive (CRD IV). The CRD IV includes firms that carry out activities under the Banking Consolidation Directive (BCD) such as PayPal, but it does not include regulated Electronic Money firms.
Subsequently this would mean that neither Skrill or Neteller would be subject to these requirements.
I hope this information is helpful.
Yours sincerely
xxxxxxx
Customer Contact Centre
Financial Conduct Authority
Consumer Helpline: 0800 111 6768
Website: www.the-fca.org.uk
Email: consumer.queries@fca.org.uk
Quelle: [url=http://arbusers.com/index.php/topic,3651.120.html?PHPSESSID=cab01stk7ou448u9koof 92pip6]E-wallets and CRS (page 9)[/url]
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