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 »
The Electronic Money Association will speak at the Baltic Payment Forum in Vilnius on 25 April 2023.
…EMA at Baltic Payment Forum Read More »
