The EMA responded to the Banco de Portugal consultation 3/2019 on draft Direction on reporting on the activity carried out in Portugal by financial entities with headquarters in another Member State of the European Union, operating in Portugal under the regime of freedom to provide services, to ML / TF prevention purposes.
EMA letter to Banco de Portugal regarding reporting requirements Read More »
The EMA responded to the UK Open Banking Implementation Entity (OBIE) consultation on a Revised Roadmap for Open Banking UK.
EMA response to Open Banking revised Roadmap Consultation Read More »
The EMA sent a letter to the all EEA Member State National Competent Authorities (NCAs) on access to banking under PSD2.
EMA letter to EEA NCAs on access to banking under PSD2 Read More »
The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.
EMA letter to FATF Digital ID consultation Read More »
The EMA prepared a response to the House of Commons Treasury Committee Inquiry into The future of the UK’s financial services launched in January 2019.
* The EMA response wasn’t officially submitted due to changing deadlines.
EMA response to House of Commons Financial Services Brexit Inquiry 2019 Read More »
The EMA sent a letter in response to the EBA Opinion on the nature of passport notifications of payment institutions (PIs) and electronic money institutions (EMIs) using agents and distributors located in another Member State.
EMA letter to EBA regarding Establishment and Passporting Read More »
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
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EMA response to Malta FIU consultation on 5MLD implementationRead More »
EMA response to Malta FIU consultation on 5MLD implementation Read More »
The EMA’s CEO, Thaer Sabri, will be joining the speaker’s panel at Brunswick Group’s roundtable discussion on AML in the EU on 23 October 2019.
About the event:
The idea is to bring together key stakeholders, including Member State Attachés and/ or experts, European Parliament Assistants and other industry participants for a Chatham House exchange of views on the scale of the challenges in the area of AML, and how best to address these, including the role that cross-border cooperation, technology and data have to play in improving the ability of financial institutions, supervisors and law enforcement to better fight criminal activity in the financial system.
Thaer Sabri on Brunswick Group roundtable on AML Read More »
