EMA response to Pay.UK CP on FPS Levy
The EMA responded to Pay.UK’s Call for Information on the UKF Change Request for an FPS levy to fund the APP Scam “no blame” pot.
EMA response to Pay.UK CP on FPS Levy Read More »
The EMA responded to Pay.UK’s Call for Information on the UKF Change Request for an FPS levy to fund the APP Scam “no blame” pot.
EMA response to Pay.UK CP on FPS Levy Read More »
The EMA submitted a response to De Nederlandsche Bank’s consultation on the Q&A regarding Customer Journey Obstacles for Third Party Payment Initiation and Account Information Services.
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EMA response to DNB Consultation on Obstacles to the PIS and AIS Customer JourneyRead More »
EMA response to DNB Consultation on Obstacles to the PIS and AIS Customer Journey Read More »
The EMA submitted a response to the Central Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.
EMA response to Central Bank of Ireland draft AML Guidelines Read More »
The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.
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EMA comments on FATF Recommendation 15 on virtual assetsRead More »
EMA comments on FATF Recommendation 15 on virtual assets Read More »
The EMA responded to the FCA CP18/44: Brexit – Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication on 19 February 2019.
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EMA response to FCA Consultation on Brexit RTS on SCA and CSCRead More »
EMA response to FCA Consultation on Brexit RTS on SCA and CSC Read More »
The EMA responded to the Bank of Lithuania consultation on Open Banking on 31 January 2019.
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EMA response to OB Consultation Lithuania Read More »
The EMA responded to the Dutch Mistry of Finance consultation on the Law Implementing the Fifth Anti-money Laundering Directive (5MLD) on 15 January 2019.
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EMA response to Netherlands 5MLD Read More »
The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.
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EMA response to Lithuania 5MLD Read More »
The EMA submitted a response to the Payment Systems Regulator Consultation on general directions for the implementation of Confirmation of Payee on 8 January 2019.
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EMA response to PSR Consultation on Confirmation of PayeeRead More »
EMA response to PSR Consultation on Confirmation of Payee Read More »
The EMA submitted a response to the Authorised Push Payment (APP) Scams Steering Group Draft Contingent Reimbursement Model Code on 15 November 2018.
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EMA response to Consultation on APP Fraud CRM Read More »