The EMA submitted a response to the FCA consultation CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) on 12 october 2018.
…
EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2Read More »
EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2 Read More »
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
…
EMA response to Law Commission SARs Regime ConsultationRead More »
EMA response to Law Commission SARs Regime Consultation Read More »
On 3 October 2018, the FCA published the findings of their long-awaited AML Thematic Review into the e-money sector.
Brief overview of the report:
…
Overview of FCA AML Thematic Review into the e-money sectorRead More »
Overview of FCA AML Thematic Review into the e-money sector Read More »
The EMA submitted a response to the FCA consultation CP18/16 on Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service on 3 October 2018.
…
EMA response to FCA CP18-16 APP fraud Read More »
The EMA submitted a response to the EBA Consultation on draft Guidelines on outsourcing (EBA/CP/2018/11) on 24 September 2018.
…
EMA response to EBA Consultation on draft Guidelines on outsourcingRead More »
EMA response to EBA Consultation on draft Guidelines on outsourcing Read More »
The EMA responded to Payment System Regulator’s consultation MR18/1.1 on Draft Terms of Reference: Market review into the supply of card-acquiring services on 14 September 2018.
…
EMA response to ToR for PSR Review of Card Acquiring Services MR18Read More »
EMA response to ToR for PSR Review of Card Acquiring Services MR18 Read More »
The EMA submitted a Consultation Response to Draft EBA Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Art.33(6) of the RTS on SCA and CSC on 13 August 2018.
…
CEO of the EMA Thaer Sabri joined the panel on The Future payments at Webit Festival Europe 2018 in Sofia, Bulgaria on 26 June.
The panel discussed the following topics:
1.What are the main changes taking place in payments?
2.What is the likely impact of open banking on payments?
3. Why have digital currencies not yet taken off as payment instruments?
See for extra information here.
Thaer Sabri, a panelist at Webit Festival Europe 2018 Read More »
The EMA submitted a response to HMRC consultation on Alternative method of VAT collection – split payment on 2 July 2018.
…
EMA response to HMRC Consultation on VAT Split Payment ModelRead More »
EMA response to HMRC Consultation on VAT Split Payment Model Read More »
