The following questions are answered below:
- Can you specify which regulatory standards and certifications your EMI complies with?
- How does Swan stay updated and comply with changing regulations?
Can you specify which regulatory standards and certifications your EMI complies with?
As the holder of an EMI licence, which also allows Swan to provide payment services, we comply with all applicable legal requirements set out in PSD2, including: strong governance, capital requirements, internal control and risk management etc.
Swan doesn’t have any other certifications such as ISO certifications, etc.
How does Swan stay updated and comply with changing regulations?
Regulations are constantly and closely monitored to keep updated of changing regulations.
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