Are non-bank e-money issuers (NBEIs) prohibited from using customer funds for purposes other than redeeming e-money and executing fund transfers?

Publisher
The World Bank
Origin
Global
Records
124
Source
Are non-bank e-money issuers (NBEIs) prohibited from using customer funds for purposes other than redeeming e-money and executing fund transfers?
country_code year value
AFG 2017 1
AGO 2017
ALB 2017 0
ARG 2017
ARM 2017 1
AUS 2017 0
AUT 2017
AZE 2017
BCEAO 2017
BDI 2017
BEAC 2017
BEL 2017 1
BGD 2017
BGR 2017 1
BHR 2017
BHS 2017
BIH 2017
BOL 2017 1
BRA 2017 1
BTN 2017
BWA 2017 0
CAN 2017
CHL 2017
CHN 2017 1
COL 2017 1
CRI 2017
CSS 2017
CYM 2017
DEU 2017 1
DJI 2017
DNK 2017 0
DOM 2017
ECU 2017
EGY 2017
ESP 2017
EST 2017
FIN 2017 1
FJI 2017 1
FRA 2017 1
GBR 2017 1
GEO 2017 1
GMB 2017 1
GRC 2017 1
GTM 2017
GUY 2017
HKG 2017 1
HND 2017 1
HRV 2017 1
HTI 2017
HUN 2017 1
IDN 2017 1
IND 2017 1
IRN 2017
IRQ 2017
ISR 2017
ITA 2017 1
JAM 2017 1
JOR 2017 1
JPN 2017 0
KAZ 2017
KEN 2017 1
KGZ 2017
KHM 2017
KOR 2017
KWT 2017
LBN 2017
LBR 2017 1
LKA 2017 1
LSO 2017 1
LTU 2017 0
LUX 2017 0
LVA 2017 1
MAR 2017 0
MDA 2017 1
MDG 2017
MDV 2017
MEX 2017
MKD 2017
MLT 2017 1
MMR 2017 1
MNE 2017 1
MRT 2017
MUS 2017 1
MWI 2017 1
MYS 2017 1
NAM 2017 1
NGA 2017 0
NLD 2017 1
NOR 2017 1
NZL 2017
OMN 2017
PAK 2017
PAN 2017
PER 2017 1
PHL 2017 1
POL 2017 1
PRT 2017 1
PRY 2017 1
PSE 2017
RUS 2017

Are non-bank e-money issuers (NBEIs) prohibited from using customer funds for purposes other than redeeming e-money and executing fund transfers?

Publisher
The World Bank
Origin
Global
Records
124
Source