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Model challenger bank licensing #315

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Gdewilde opened this issue Jun 4, 2020 · 2 comments
Open

Model challenger bank licensing #315

Gdewilde opened this issue Jun 4, 2020 · 2 comments

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@Gdewilde
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Gdewilde commented Jun 4, 2020

Proposal

licensing: [
  {
    "status": "acquired",
    "countries": "AU",
    "date": "2018",
    "type": [
      "non-cash-payments-retail",
      "non-cash-payments-wholesale",
    ],
    "article": {}
  }
]

What are the different status options?

  • acquired
  • applied
@thierrycoopman
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for status:
authorised
withdrawn
add a date (resolution day, like Feb 1, 2018) for each, to know what the active status is.

To add als the country of the regulator that authorised.

I would also add a "usage" flag, to specify in what countries they offer services, but this is harder to asses. Nobody outside Germany knew N26 offers overdraft for example.

@Gdewilde
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This also needs to be aligned with the TPP licensing model

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