EMA response to EBA on de-risking
The EMA responded to the EBA Call for input on ‘de-risking’ and its impact on access to financial services.
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EMA response to Greece 5MLD consultation
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).
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EMA letter to FCA regarding fortnightly TPP calls
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.
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EMA response to Spanish consultation on 5MLD
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”).
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EMA letter to Lithuanian STI regarding FATCA and CRS
The EMA sent a letter to the Lithuanian State Tax Inspectorate regarding the Common Reporting Standards (“CRS”) and US Foreign Account Tax Compliance Act (“FATCA”).
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