EMA response to DNB CP re Sanctions Act screening for CASPs
The EMA responded to the Netherlands Draft Q&A, Sanctions Act screening by crypto service providers.
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EMA response to EPC on the change requests for the 2023 SEPA payment scheme rulebooks
The EMA submitted a response to the EPC consultation on the change requests for the 2023 Single Euro Payments Area Credit Transfer and Direct Debit scheme rulebooks.
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EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals
The EMA submitted a letter to the Home Office Targeted Engagement on draft Economic Crime Legislation.
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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.
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