Publications and events – Page 10 – Electronic Money Association

Joint industry press release on AMLR regarding low-value gift cards

7 September 2023

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.

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Joint industry press release on AMLR regarding low-value gift cards Read More »

EMA letter to Bank of England regarding Safeguarding at Bank of England

5 September 2023

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.

Read the letter here

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EMA response to BoE CBDC Questions

4 September 2023

The EMA responded to the UK Digital Pound (design phase) BoE & HMT Request for information re offline payments and retailer needs.

Read EMA’s response here

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EMA response to EBA consultation on ML/TF Risk Factors Guidelines to include CASPs

1 September 2023

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.

Read the response here

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EMA response to EC consultation on DGSD

30 August 2023

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.

Read the response here

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EMA response to PSR CP23-4 Faster Payments APP scam reimbursement rules and operator monitoring

28 August 2023

The EMA responded to the UK PSR CP23/4 draft Directions Faster Payments APP scam reimbursement rules and operator monitoring.

Read the response here

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EMA response to JMLSG consultation on crypto travel rule guidance

25 August 2023

The EMA provided a response to the UK Joint Money Laundering Steering Group (JMLSG) guidance on cryptoasset transfers.

Read the letter here

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EMA response to FSB CP Enhancing TPRM and Oversight

23 August 2023

The EMA submitted a response to the Financial Stability Board (FSB) consultation on the toolkit for enhancing third-party risk management and oversight.

Read EMA’s response here

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EMA response to TI report of March 2022

16 August 2023

The EMA sent a letter to the Transparency International regarding the report ‘Together in Electric Dreams’ of March 2022.

Read EMA’s letter here

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EMA response to EBA’s draft response to European Commission CfA on significance criteria under MiCA

15 August 2023

The EMA submitted a letter to the EBA on the EBA’s draft response to European Commission’s CfA on Delegated Acts under MiCAR concerning certain criteria for the classification of ARTs and EMTs as significant and the fees that are to be charged by EBA to issuers of significant ARTs and EMTs.

Read the letter here

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