EMA response to the OECD Consultation on the Model Reporting Rules for Digital Platforms
The EMA responded to the OECD consultation on amendments to digital platform reporting rules.
EMA response to FIAU Consultation on AML Package
The EMA submitted a response to the Maltese Financial Intelligence Analysis Unit on legislative changes to implement the EU AML Package.
EMA workshop series on PSD3/PSR
The European Union’s payment services framework is undergoing its most significant reform in more than a decade. The replacement of PSD2 with the Third Payment Services Directive (PSD3) and the Payment Services Regulation (PSR) will reshape the regulatory landscape for payment institutions, electronic money institutions and other payment service providers.
Together, PSD3 and the PSR introduce significant changes across authorisation, transparency obligations, fraud prevention and liability, access to payment systems and bank accounts, regulatory perimeter, data sharing, outsourcing, supervision and enforcement. As the PSR will apply directly across all EU Member States, firms will have limited time to prepare once the framework is finalised.
To help members prepare, the Electronic Money Association is launching a practical workshop series designed to explain the new framework and its operational impact.
…EMA response to Draft Regulatory Technical Standards on Group-Wide Requirements
The EMA submitted a response the AMLA consultation on Draft Regulatory Technical Standards on Group-Wide Requirements Under Articles 16(4) and 17(3) of Regulation (EU) 2024/1624 (AMLR).