EMA response to Norwegian Ministry of Finance consultation on 5MLD implementation
The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
Publications and events
EMA letter to Commission regarding Consumer leaflet
The EMA wrote to the European Commission regarding the terminology used in the EC Leaflet on consumer rights when making payments which Payment Service Providers (PSPs) must make available online according to Art. 106 PSD2.
EMA letter to CMA regarding Revised Roadmap Open Banking
The EMA submitted a letter to the Competition and Markets Authority supporting Imran Gulamhuseinwala’s (CMA Order Implementation Trustee) proposed Revised Roadmap for Open Banking.
EMA response to NRA Private Sector RFI HMT
The EMA responded to the Home Office and HM Treasury Request for Information on the National Risk Assessment on Money Laundering and Terrorist Financing.
EMA letter to Banco de Portugal regarding reporting requirements
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 response to Open Banking revised Roadmap Consultation
The EMA responded to the UK Open Banking Implementation Entity (OBIE) consultation on a Revised Roadmap for Open Banking UK.
EMA letter to EEA NCAs on access to banking under PSD2
The EMA sent a letter to the all EEA Member State National Competent Authorities (NCAs) on access to banking under PSD2.
EMA letter to FATF Digital ID consultation
The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.
EMA response to House of Commons Financial Services Brexit Inquiry 2019
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.