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    Protection of Customers’ Funds in Electronic Money: a myriad of regulatory approaches

    Published on Friday, October 28, 2016 | Updated on Sunday, July 17, 2022

    Protection of Customers’ Funds in Electronic Money: a myriad of regulatory approaches

    Summary

    Like all financial services, electronic money presents risks that need to be addressed. National regulatory efforts have followed a myriad of approaches to ensure that customers (i) are effectively protected against loss of their funds in the event of insolvency of the issuer (insolvency risk) and (ii) are able to access their funds upon demand (liquidity risk).

    Geographies

    Authors

    Rosa Oliveros
    Lucía Pacheco

    Documents and files

    Report (PDF)

    Safeguardingelectronicmoneyfunds_en

    English - October 28, 2016

    Report (PDF)

    Safeguardingelectronicmoneyfunds_es

    Spanish - October 28, 2016

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