The EMA submitted a letter to the Bank of Lithuania on the maximum level of fees to be paid by market participants for financial market supervision in 2024.
EMA response to the BoL contributions in 2024 Read More »
An industry association coalition of electronic money issuers, distributors, and retailers strongly calls on the European Parliament and the Council to keep the use of popular and everyday low-value, low risk e-money products such as e-money gift cards and vouchers and to abstain from introducing a mandatory customer identification for such products.
…Joint industry press release on AMLR regarding low-value gift cardsRead More »
Joint industry press release on AMLR regarding low-value gift cards Read More »
The EMA submitted a request to Bank of England to (1) allow EMIs to safeguard customer funds at the Bank of England, and to (2) upgrade the Settlement Account functionality to allow access to overnight reserves.
EMA letter to Bank of England regarding Safeguarding at Bank of England Read More »
The EMA submitted a response to the EBA CP on Amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers.
EMA response to EBA consultation on ML/TF Risk Factors Guidelines to include CASPs Read More »
The EMA submitted a response to the European Commission consultation on Banking Union: Review of the bank crisis management and deposit insurance framework (DGSD review) – Proposal for a directive – COM(2023)228.
EMA response to EC consultation on DGSD Read More »
