The EMA submitted representations to the Open Banking Implementation Entity and the Competition and Markets Authority regarding the clarification on the definition of Sweeping for Variable Recurring Payments for Open Banking ecosystem participants
EMA representation to OBIE and CMA on Sweeping definition clarifications Read More »
The EMA submitted a response to the EPC consultation on the change requests for the 2023 Single Euro Payments Area Credit Transfer and Direct Debit scheme rulebooks.
EMA response to EPC on the change requests for the 2023 SEPA payment scheme rulebooks Read More »
The EMA submitted a letter to the Home Office Targeted Engagement on draft Economic Crime Legislation.
EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals Read More »
The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
EMA response to draft EC AML Directive Read More »
The EMA submitted a response to the EBA CP on draft Guidelines On policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of 4MLD.
EMA response to EBA Consultation on draft Guidelines on Compliance Officers Read More »
