EMA response to draft EC AML Directive
The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
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EMA response to EBA Consultation on draft Guidelines on Compliance Officers
The EMA submitted a response to the EBA CP on draft Guidelines On policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of 4MLD.
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Finnovex West Africa: A Timely Discourse on Leveraging Technologies for Accelerated Financial Inclusion
Backbase, SmartStream, Apollo Fintech, Network International L.L.C, Quipu, Suretree, InPay and NeoSoft Technologies were all well-represented at the 2nd Annual Edition of the Leading Summit on Financial Services Innovation and Excellence within the West African Region, to spearhead the conversation on what the future holds as it relates to driving financial inclusion within the West African region.
The Summit commenced from the 26th – 27th October 2021 and was held online via the host’s virtual platform, which witnessed the attendance of 1000+ CEOs, CDO’s, COO’s, CIOs, CISOs, CTOs, CRO’s Senior Vice Presidents, Vice Presidents, Directors, and Heads of departments from the Banking and FI industry.
…Top 5 Reasons to Attend Finnovex West Africa Summit – 26th & 27th October 2021
Join the Virtual Experience!
Exibex welcomes you to the 2nd Edition of Leading Summit on Financial Services Innovation and Excellence within the West African Region, where the best minds in the Banking and Financial Services Industry converge. They are all set to witness the presence of 25+ industry visionaries, who would share case studies for you to learn from and exemplify exceptional organizational friction points, innovations, and accomplishments.
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Top 5 Reasons to Attend Finnovex West Africa Summit – 26th & 27th October 2021 Read More »
EMA letter to HMT re Economic Crime Levy
The EMA responded to HM Treasury draft legislation on Economic Crime (Anti-Money Laundering) Levy.
The EMA strongly urge HMT to review the revenue-based model for the levy again, as – according to the definitions of turnover and revenue in the draft legislation – it will have a hugely disproportionate impact on startups in the Fintech and PSP sector, as well as firms that are growing but remain loss-making. This impact is not necessarily reflective of the AML/TF risk posed by these firms either.
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