Graph-wide evidence registry
9 sources, in one place.
Title
Bank Indonesia Regulation No. 10 of 2025 — Payment System Industryhttps://www.bi.go.id/id/publikasi/peraturan/Pages/PBI_102025.aspx
Directive 2009/110/EChttps://eur-lex.europa.eu/eli/dir/2009/110/oj
AircashBANCOMAT PayBancontact PayBarionbcard Prepaid CardBluecodeBT PayePay.bgKEKS PayLydiaMastercard Prepaid CardMB WAYMobilePayMooneypagoPAPayseraPayzRevolut PaySatispaySimpleSkrillTikkieVippsVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenMANGOPAYMollieNium
MAS Notice PSN01https://www.mas.gov.sg/regulation/notices/psn01-notice-to-payment-service-providers-on-prevention-of-money-laundering-and-countering-the-financing-of-terrorism---specified-payment-services
Regulation (EU) 2022/2554https://eur-lex.europa.eu/eli/reg/2022/2554/oj
AustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.American Express Europe S.A. (Netherlands branch)ASN Bank N.V.Bank ten Cate & Cie N.V.BBVA Españabunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBING Bank N.V.International Card Services B.V.Klarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Directive (EU) 2015/2366 on payment services (PSD2)https://eur-lex.europa.eu/eli/dir/2015/2366/oj/eng
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardiDEALIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa CreditcardVisa Delayed DebitcardVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySwedbankSwishTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay AS
