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      "primary_source_url": "https://www.fca.org.uk/publication/final-notices/biilz-uk-ltd-2024.pdf",
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      "review_record": {
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      }
    },
    {
      "primary_source_url": "https://www.fca.org.uk/publication/final-notices/stallion-money-limited-2026.pdf",
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      "review_record": {
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        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
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      }
    },
    {
      "primary_source_url": "https://www.fca.org.uk/publication/final-notices/yan.pdf",
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      "review_record": {
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    },
    {
      "primary_source_url": "https://www.fi.se/en/our-registers/company-register/",
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      "primary_source_url": "https://www.lb.lt/en/news/licence-of-the-payment-institution-uab-lock-trust-revoked",
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      }
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        "review_date": "2026-05-03"
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    },
    {
      "primary_source_url": "https://www.lb.lt/en/news/payment-institution-licence-of-kevin-eu-uab-revoked",
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      "review_record": {
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        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
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      "review_record": {
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    {
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        "role": "Lithuania (LT) · Regulator-driven revocation · 2023-06-22 · register status: Revoked"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register",
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      "license": "CC-BY-4.0",
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        "label": "United Kingdom (UK)",
        "type": "jurisdiction",
        "subtype": "UK",
        "role": "United Kingdom — FCA E-Money Firms register cancelled and revoked cohort. The FCA publishes Final Notices for enforcement-driven cancellations."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register",
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      "license": "CC-BY-4.0",
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        "label": "Lithuania (LT)",
        "type": "jurisdiction",
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      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
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      "license": "CC-BY-4.0",
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      "review_record": {
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        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
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      "license": "CC-BY-4.0",
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      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
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      "finray_reviewed": true,
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        "label": "Regulator-driven revocation",
        "type": "status-class",
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      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
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    },
    {
      "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register",
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      "license": "CC-BY-4.0",
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        "type": "status-class",
        "subtype": "voluntary-cancellation",
        "role": "31 of 63 records — Firm requested cancellation of authorisation, or carried \"Cancelled - Authorised EMI\" / \"Cancelled - Small EMI\" status in the FCA E-Money register without a Final Notice escalation."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register",
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      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
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        "label": "Application refused",
        "type": "status-class",
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        "role": "2 of 63 records — Applicant never reached authorised state and the regulator refused authorisation. The FCA publishes Final / Decision Notices for refused PSD2 / EMD2 applications (Awesome3 Limited 2020-03-19; Yan International FSA-era 2012-08-29). Most other EEA NCAs do not publish refusal data at firm level."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register",
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      "license": "CC-BY-4.0",
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        "subtype": "lapsed-without-renewal",
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      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
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    },
    {
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      "license": "CC-BY-4.0",
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        "label": "Regime-transition not completed",
        "type": "status-class",
        "subtype": "regime-transition-non-completed",
        "role": "0 of 63 records — Firm failed to re-authorise under a new regime (e.g. did not migrate to PSD3 from PSD2, did not complete UK temporary-permissions-regime exit). Will populate as PSD3 transition closes in 2027."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/emi-pi-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
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  ],
  "generated_at": "2026-05-10T23:11:06.778Z"
}