Publications and events

EMA response to EDPB guidelines on PSD2 and GDPR

16 September 2020

The EMA submitted a response to the European Data Protection Board Consultation on Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR.

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EMA response to EBA on de-risking

14 September 2020

The EMA responded to the EBA Call for input on ‘de-risking’ and its impact on access to financial services.

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EMA response to Greece 5MLD consultation

11 September 2020

The EMA responded to the Greece Ministry of Finance consultation on amendments to Law 4557/2018 (A’139) for the prevention and suppression of money laundering and terrorist financing (5MLD implementation).

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EMA response to EPC consultation on Request to Pay

2 September 2020

The EMA submitted a response to the EPC public consultation on the SEPA Request-to-Pay Scheme Rulebook.

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EMA response to EC Action plan on Money laundering & terrorism financing

2 September 2020

The EMA submitted a response to the European Commission’s Questionnaire on the Money laundering & terrorism financing – action plan.

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EMA letter to FCA regarding fortnightly TPP calls

24 July 2020

The EMA sent a letter to the Financial Conduct Authority regarding the termination of FCA Fortnightly calls with AISPs, PISPs and CBPIIs to discuss issues with dedicated payment account access interfaces.

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EMA response to EBA Consultation on revised AML-TF risk factors

7 July 2020

The EMA responded to the EBA revised Draft Guidelines under Articles 17 and 18(4) of Directive (EU) 2015/849 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘’The Risk Factors Guidelines’’), amending Guidelines JC/2017/37.

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EMA response to EC consultation on digital strategy

30 June 2020

The EMA responded to the EU Commission’s consultation on a new digital finance strategy for Europe / FinTech action plan.

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EMA response to EC consultation on retail payments strategy

30 June 2020

The EMA submitted a response to the EU Commission’s consultation on retail payments strategy 2020.

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EMA response to Spanish consultation on 5MLD

24 June 2020

The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”).

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