EMA response to FCA Covid-19 Safeguarding
The EMA submitted a response to the FCA consultation: “Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms”.
EMA response to FCA Covid-19 Safeguarding Read More »
Paul Munson, EMA’s financial crime specialist , will join a panel of speakers at the 16th Annual UK AML & Financial Crime Seminar organised by the AMLP Forum – The AML, Financial Crime & Corruption Prevention Association. The Seminar will be held virtually over two afternoons 10 – 11 June 2020.
The Seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development. It represents an opportunity for busy anti-money laundering professionals to get their key updates and answers from relevant high level experts in a one-day session.
Paul Munson at 16th Annual UK AML & Financial Crime Seminar Read More »
The EMA submitted a response to the Bank of Lithuania consultation on Payment Services Guidelines.
EMA response to Bank of Lithuania consultation on payment service guidelines Read More »
The EMA responded to the Malta Financial Services Authority (MFSA) Stakeholder Consultation on revisiting the Corporate Governance Framework for Entities Authorised by the MFSA and Listed Companies.
EMA response to MFSA Consultation on Corporate Governance Read More »