The EMA responded to the Greece Ministry of Finance consultation on amendments to Law 4557/2018 (A’139) for the prevention and suppression of money laundering and terrorist financing (5MLD implementation).
EMA response to Greece 5MLD consultation Read More »
The EMA sent a letter to the Financial Conduct Authority regarding the termination of FCA Fortnightly calls with AISPs, PISPs and CBPIIs to discuss issues with dedicated payment account access interfaces.
EMA letter to FCA regarding fortnightly TPP calls Read More »
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”).
EMA response to Spanish consultation on 5MLD Read More »
