Primary text ↗Verified
Dates
no data
In force from
Key provisions
The article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
No article of this statute has been extracted into the graph yet.
National regimes implementing it
1 regimesOne statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
WhereAuthorityRegimeCapital · transitionFirms
ATFMA (Financial Market Authority Austria)Payment Institution / AustriaPlace cash on a payment account, Cash withdrawal from a payment account +6EUR 125,000 source3 months source5
Sources
No provision on this page carries a source URL yet.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: regulatory dates