Events

Short profile of Emoney and our media partners BACEE and NBS

The European Payment Consulting Association conference (EPCA)  12 and 13 March 2014, Brussels, Belgium

The 6th Responsible Gaming Day (RGD), 28 November 2013, Brussels, Belgium

At the recent Responsible Gaming Day (run by the European Gaming and Betting Association), Simon Lelieveldt represented the EMA in a panel on the future of the regulation of the gaming industry. …

Risk, Regulation & Innovation in Mobile Payments 2013, 5 November 2013, Central London, UK

Thaer Sabri, the EMA Chief Executive, has set out recent regulatory developments and the evolving role of European Supervisory Authorities. 

Global money transfer summit 2013,  29 – 30 October 2013, London, UK

Thaer Sabri, the EMA Chief Executive set out the changes that are proposed in the 4th Money Laundering Directive and Wire Transfer Regulation. He described the changes in the FATF Forty Recommendations and Guidance on New Payment Products and Services, that are reflected in the new text. He also provided a overview of the impact on payment service providers.

PayExpo2013, 18 – 19 June 2013, ExCel London, UK

Thaer Sabri, the EMA Chief Executive set out developments in anti money laundering regulation set out in the FATF 40 and the revised EU Directive.

CEE Cards Market 2013, 24 – 25 April 2013, Athenee Palace Hilton Bucharest Hotel, Bucharest, Romania

Thaer Sabri, the EMA Chief Executive presented on EU payment services regulation.

Prepaid Expo Europe 2013, 17 – 18 April 2013, Park Plaza Victoria, London, UK

Thaer Sabri, the EMA Chief Executive provided an overview of EU payments regulation.

19 – 20 February 2013, Dubai UAE

Thaer Sabri, the EMA Chief Executive participated as Chairman.

The Summit was highly significant for cards and payments specialists and it brought together over 150 global leaders from payment sector across banks, mobile Operators, merchants, retailers, vendors, payment processors, consultants and regulators.