42 -Truths and Myths about EU Passporting of Financial Services


Manage episode 297837849 series 2918587
โดย Yana Afanasieva และถูกค้นพบโดย Player FM และชุมชนของเรา -- ลิขสิทธิ์นี้เป็นของผู้เผยแพร่ ไม่ใช่ Player FM โดยมีการสตรีมเสียงโดยตรงจากเซิร์ฟเวอร์ผู้เผยแพร่ กดปุ่มติดตามเพื่อติดตามการอัพเดทใน Player FM หรือวาง URL ฟีดนี้ไปยังแอพพอดคาสท์อื่น

In today’s episode of Compliance That Makes Sense I am going to burst the bubble of confusion that exists around passporting. By the end of today’s show, you will understand what passporting means, the benefits of it, what the available three passportable services are, and the process that you need to follow to get passported.

If you found value in this episode, I would really appreciate if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.

Today's episode:

[00:32] Greetings from Majorca, and an introduction to today’s topic.

[01:12] Confusion that exists around passporting in the EU.

[01:33] An explanation of what passporting is.

[02:18] The three passportable services covering different financial activities.

[03:50] Examples of circumstances under which your license will not be passportable.

[05:42] Why it is important to understand the difference between passportable and non-passportable services.

[06:38] How you can provide services without passporting, and the limitations of using this model.

[08:10] Warnings that can be given for businesses offering services without passporting.

[10:06] The process that you need to follow to get passported.

[12:38] If you haven’t heard back 3 months after submitting your application, you can assume everything is fine.

[14:46] Bye for now!

Show links:

55 ตอน