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Author: Ingrid Ulst

idea of linking prepaid cards with retail loans is being carried in practical terms through a complex network of agreements. We shall also discuss treating a prepaid card as an instrument of electronic money or some other form of payment, and examine the functions and licensing of an issuer. In

In: Review of Central and East European Law

aid in regard to terroristic activities) (77.11). Ministerial decree 503 of 29 Sep 2003 (obligations to review electronic money transfers in connection with money laundering and the fight against terror...

In: Foreign Law Guide

Währungsvertrag zwischen der Schweizerischen Eidgenossenschaft und dem Fürstentum Liechtenstein of 19 Jun 1980 (currency union with Switzerland). Liechtenstein has no currency of its own, it uses the Swiss franc. E-Geldgesetz of 17 Mar 2011 (code on electronic money and money transfers) in

In: Foreign Law Guide

circulation of electronic money).  

In: Foreign Law Guide

284 of 2009 (payment institutions, transactions and electronic payments). Replaces Act 124 of 2002 and its regulatory decrees. Decree 374 of 23 Oct 2009 (payment and electronic money institutions, small-scale payment and electronic money issuers). English translation on the website of the Czech

In: Foreign Law Guide

no. 94. Current consolidated text on Zakon Hr at http://www.zakon.hr/. Law of 3 Dec 2010 (electronic money). Repeals the 2008 act on electronic money institutions. Revised in 2002. English translation, current and consolidated, on the website of the National Bank at http://www.hnb.hr/. Zakon o

In: Foreign Law Guide

://www.legaltext.ee/en/andmebaas/ava.asp?m=022. Digitaalallkirja seadus. Law of 8 Mar 2000 (digital signatures) in Riigi Teataja 2000 no. 26, item 150. Translated in Central and East European legal materials. Current English translation at http://www.legaltext.ee/en/andmebaas/ava.asp?m=022. Law of 19 Oct 2005 (electronic money institutions and

In: Foreign Law Guide

documents and their transmission) in Vidomosti 2003 no. 36, item 275. Law 852-IV of 22 May 2003 (digital signatures) in Vidomosti 2003 no. 36, item 276. Law of 29 Jun 2004 (contracts made on the Internet). Ukraine National Bank regulation of 5 Aug 2008 (issuance and circulation of electronic money).  

In: Foreign Law Guide

money directive 2009/110 (taking up pursuit and supervision of electronic money institutions). Repeals Directive 2000/46 (the earlier Electronic money directive) and amends Directives 2005/60 and 2006/48. The Member States have now all reformed or amended their central bank legislation or have enacted

In: Foreign Law Guide

-Border Payments in Euro] Lög um greiðslur yfir landamæri í evrum, Nr. 78/2014, effective 12 Jun 2014. https://www.althingi.is/lagas/148a/2014078.html. Consolidated and official. Icelandic.  [Act on the Issue and Treatment of Electronic Money] Lög um útgáfu og meðferð rafeyris, Nr. 17/2013, effective 1 Apr 2013

In: Foreign Law Guide