The EMA submitted a response to EBA’s consultation 2016/11 on Regulatory Technical Standards on strong customer authentication and secure communication under PSD2 on 12 October 2016.
EMA response to EBA RTS on SCA and Secure Communication Read More »
The EMA responded to the EBA Consultation EBA-CP-2016-11 on RTS specifying the requirements on strong customer authentication and common and secure communication under PSD2 on 12 October 2016.
EMA response to EBA RTS on SCA and Secure Communication Read More »
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the implementation of 4MLD on 11 October 2016.
EMA letter to Spain on 4MLD Read More »
The EMA submitted a letter to the Italian Ministry of Finance on the national implementation of 4MLD on 11 October 2016.
EMA letter to Italy on 4MLD Read More »
The EMA submitted a letter to follow-up from the European Commission Supranational Risk Assessment on money laundering and terrorist financing (SNRA) Private Sector Consultation Meeting on 4 October 2016.
EMA response to SNRA Read More »
The EMA published a position paper on the proposed inclusion of custodian wallet providers in the scope of the 4th Money Laundering Directive.
EMA position on 5MLD virtual currencies Read More »
The EMA submitted a letter to the Austrian Ministry of Finance on the implementation of 4MLD in Finanzmarkt-Geldwäschegesetz – FM-GwG on 27 September 2016.
EMA response to Austria 4MLD consultation Read More »
The EMA responded to the Maltese Consultation on the implementation of the Common Reporting Standards (“CRS”) and the US Foreign Account Tax Compliance Act (“FATCA”) on 13 September 2016.
View the full response here
EMA letter to Maltese Tax Authorities regarding FATCA and CRS Read More »
The EMA responded to the Luxembourg Consultation on the implementation of the Common Reporting Standards and the Foreign Account Tax Compliance Act on 16 September 2016.
EMA letter to Luxembourg Tax Authorities regarding FATCA and CRS Read More »
