EMA response to EC consultation on retail payments strategy
The EMA submitted a response to the EU Commission’s consultation on retail payments strategy 2020.
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Publications and events
EMA response to Spanish consultation on 5MLD
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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EMA letter to Lithuanian STI regarding FATCA and CRS
The EMA sent a letter to the Lithuanian State Tax Inspectorate regarding the Common Reporting Standards (“CRS”) and US Foreign Account Tax Compliance Act (“FATCA”).
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EMA letter to Lithuanian STI regarding FATCA and CRS Read More »
Paul Munson at 16th Annual UK AML & Financial Crime Seminar
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.
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EMA response to Bank of Lithuania consultation on payment service guidelines
The EMA submitted a response to the Bank of Lithuania consultation on Payment Services Guidelines.
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