Model challenger bank licensing
Opened this issue · 2 comments
Gdewilde commented
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 commented
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withdrawn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 commented
This also needs to be aligned with the TPP licensing model