GRC Library has created a variety of reference templates based on compliance documents for your convenience.
These templates include the Compliance Controls Checklist, Risk and Control Self-Assessment (RCSA), Policy templates, and more.
You can click the link below to access and download the templates.
EUR-Lex Checklist
E-Money Directive - Directive 2009/110/EC Controls Checklist
EUR-Lex RCSA
E-Money Directive - Directive 2009/110/EC RCSA Template
Name: E-Money Directive - Directive 2009/110/EC
This Directive is essential as it establishes a regulatory framework for electronic money issuance, aimed at ensuring consumer protection and fostering a harmonized market for electronic money services across the EU. It addresses issues around the prudential supervision of electronic money institutions, thereby supporting the development of secure, efficient and innovative payment mechanisms.
Target Audience:
Key Points:
Related Regulations or Articles:
Reference URL: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32009L0110