The EMA submitted a response to Bank of Portugal Consultation on the proposed Notice on the Prevention of Money Laundering and Terrorist Financing (projeto de aviso sobre a prevenção do branqueamento de capitais e do financiamento do terrorismo) on 29 March 2018.
EMA response to Portugal Draft Notice on AML Law Read More »
The EMA responded to the Bank of Italy consultation on the implementation of the Limited Network Exclusion and Electronic Communication Network under PSD2 – ATTUAZIONE DELL’ART. 2, comma 4-BIS DEL D.LGS. N. 11/2010 IN MATERIA DI SERVIZI DI PAGAMENTO – PROVVEDIMENTO BANCA D’ITALIA on 6 March 2018.
EMA response to Italian LNE consultation Read More »
The EMA submitted a letter to the Greek Ministry of Finance on implementation of 4MLD – ΠΡΟΛΗΨΗ ΚΑΙ ΚΑΤΑΣΤΟΛΗ ΤΗΣ ΝΟΜΙΜΟΠΟΙΗΣΗΣ ΕΣΟΔΩΝ ΑΠΟ ΕΓΚΛΗΜΑΤΙΚΕΣ ΔΡΑΣΤΗΡΙΟΤΗΤΕΣ ΚΑΙ ΤΗΣ ΧΡΗΜΑΤΟΔΟΤΗΣΗΣ ΤΗΣ ΤΡΟΜΟΚΡΑΤΙΑΣ on 9 February 2018.
EMA letter to Greece on 4MLD Read More »
The EMA responded to the EBA Consultation EBA-CP-2017-16 on Draft Regulatory Technical Standards on cooperation between competent authorities in the home and host Member States in the supervision of payment institutions operating on a cross-border basis under Art. 29 (6) of PSD2 on 5 January 2018.
EMA response to EBA consultation on home host cooperation under PSD2 Read More »
The EMA responded to the EBA Consultation EBA-CP-2017-13 on “Draft Guidelines on the fraud reporting requirements under Article 96 (6) of Directive (EU) 2015/2366 (PSD2)“ on 3 November 2017.
EMA response to EBA Consultation on fraud reporting requirements Read More »
The EMA published a position paper on the implementation of the revised Payment Services Directive (PSD2).
EMA PSD2 position paper September 2017 Read More »
The EMA responded to the FCA consultation CP17/22 on authorisation, registration and reporting forms under the revised Payment Services Directive (PSD2) on 22 August 2017.
EMA response to FCA CP17/22 on draft authorisation and reporting forms Read More »
The EMA submitted a response to EBA Consultation Paper 2017/06 on Recommendations on outsourcing to cloud service providers on 11 August 2017.
The EMA submitted a response to the French ACPR consultation ACPR/CP/2017-01 on limited network on 9 August 2017.
EMA response to French limited network consultation Read More »
