Publications and events – Page 35 – Electronic Money Association

EMA letter to FCA regarding fortnightly TPP calls

24 July 2020

The EMA sent a letter to the Financial Conduct Authority regarding the termination of FCA Fortnightly calls with AISPs, PISPs and CBPIIs to discuss issues with dedicated payment account access interfaces.

View the full letter here

EMA response to EBA Consultation on revised AML-TF risk factors

7 July 2020

The EMA responded to the EBA revised Draft Guidelines under Articles 17 and 18(4) of Directive (EU) 2015/849 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘’The Risk Factors Guidelines’’), amending Guidelines JC/2017/37.

Read the response here

EMA response to EC consultation on digital strategy

30 June 2020

The EMA responded to the EU Commission’s consultation on a new digital finance strategy for Europe / FinTech action plan.

View the full response here

EMA response to EC consultation on retail payments strategy

30 June 2020

The EMA submitted a response to the EU Commission’s consultation on retail payments strategy 2020.

View the full response here

EMA response to Spanish consultation on 5MLD

24 June 2020

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”).

View the full response here

EMA letter to Lithuanian STI regarding FATCA and CRS

17 June 2020

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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