EMA response to HMT CP on SM&CR
The EMA responded to the UK HM Treasury consultation: Senior Managers & Certification Regime: a Call for Evidence.
EMA response to HMT CP on SM&CR Read More »
We are looking for someone to manage the EMA’s EU advocacy/lobbying activities, from the early stages of proposals, through to completion of trilogue process, and beyond, including EBA RTS and Guidelines.
The Electronic Money Association represents non-bank Payment Service Providers (PSPs) and has been operating for over 20 years. The EMA’s prime objective is to remove barriers to business, with a focus on the regulatory framework. The EMA represents a wide variety of firms, including large technology firms, payment and other platforms, prepaid card issuers, digital wallet providers, online remittance firms, merchant acquirers, payment initiation service provider, and cryptoasset exchanges and custodians. The list of members is on the EMA website.
The EMA has branches in 6 EU member states as well as the UK, but a large proportion of resource and activity is focused on the EU legislative process. There are currently a number of significant files with major impact on EMA members, and we are looking for someone to coordinate the EMA’s advocacy activity in relation to these files. The individual would be responsible for ensuring the EMA’s policy positions and arguments are made to the right policymakers at the right time.
Ideally the individual should be based in Brussels, but we would also consider someone based elsewhere who is able to travel to Brussels for several days at a time, perhaps weekly.
The individual will need to be able to work independently, be able to contact policymakers and obtain EU legislative documentation with minimal support.
Please send a CV, covering letter, and indication whether you can start immediately to Judith.crawford@e-ma.org.
The EMA is recruiting! Read More »
The EMA co-signed a joint industry statement on the proposed EU anti-money laundering regulation (AMLR) trilogues, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform customer due diligence (CDD) on their customers.
Joint EU fintech industry statement on AMLR trilogues, make or break time for PISPs Read More »
The EMA submitted a response to the UK HM Treasury consultation on the Future financial services regulatory regime for cryptoassets.
EMA response to HMT CP on Future financial services regulatory regime for cryptoassets Read More »
The EMA co-signed a Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. The letter encourages the European Parliament to take onboard the industry concerns and remove the limitation to „a single Member State“ as well as the reference to a “direct commercial agreement with a professional issuer” in the further legislative procedure.
Joint industry Call to Action on CDD exemption Read More »
The EMA submitted a response to the Bank of Lithuania proposed amendments to AML/CTF reporting.
EMA response to BoL consultation on AML/CTF reporting Read More »