EMA response to Spanish PSD2 consultation
The EMA responded to the Spanish Ministry of Economy, Industry and Competitiveness Consultation on the implementation of PSD2 on 3 May 2017.
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Publications and events
Dr Qazi Jalisi was speaking at 4th Int’l conference on E-money, Cards and Payments
Dr Qazi Jalisi gave an overview on PSD2 at Conference on E-money, cards and payments, specifically discussing:
· Payment initiation services
· Account information services
· Interaction with the GDPR
· Sensitive payment information
The Conference aimed at delivering the most up-to-date information on e-money, cards, mobile banking and payment systems in the context of emerging economic, legal and technological advancements. Read more about the conference here.
4th International conference on E-money, Cards and Payments, 7- 8 June 2017, Bratislava, Slovakia
Dr Qazi Jalisi was speaking at 4th Int’l conference on E-money, Cards and Payments Read More »
EMA response to MLR 2017 consultation
The EMA submitted a letter to the HM Treasury consultation on the Money Laundering Regulations 2017 on 12 April 2017.
EMA response to MLR 2017 consultation Read More »
EMA submission on de-risking inquiry
The EMA submitted a response to House of Commons Treasury Committee inquiry on access to basic retail financial services on 5 April 2017.
EMA submission on de-risking inquiry Read More »
EMA response to Norway on 4MLD
The EMA submitted a letter to the Norwegian Ministry of Finance on the proposed national implementation of the 4th Anti-Money Laundering Directive (‘4MLD’) on 27 March 2017.
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Thaer Sabri, CEO of the EMA was speaking at PSD2 Implementation congress in London
Thaer Sabri, CEO of the EMA was speaking at PSD2 Implementation congress in London on 29 March 2017
The main topic of Thaer’s presentation was to investigate how a post-PSD2 will look like and understand its wider implications on banking and financial services, and:
- Discuss strategic options for banking and FinTech organisations and best course of action
- What will this mean for banking? Discover likely forms of how banks will be organized in a Post-PSD2 market
- Understand the structural changes within the market and weigh up aggressive vs. defensive PSD2 strategies
For more information click here.
Thaer Sabri, CEO of the EMA was speaking at PSD2 Implementation congress in London Read More »
EMA response to SNRA
The EMA submitted a letter to European Commission on the draft (9 March 2017) of supranational risk assessment (“SNRA”) of money laundering and terrorist financing risks affecting the EU on 17 March 2017.
EMA response to SNRA Read More »
EMA response to Estonia on 4MLD
The EMA submitted a response on the proposed national implementation of the 4th Anti-Money Laundering Directive (‘4MLD’) in Estonia on 17 March 2017.
EMA response to Estonia on 4MLD Read More »
EMA response to Slovenian PSD2 consultation
The EMA responded to the Slovenian Ministry of Finance Consultation on the implementation of the Second Payment Services Directive (PSD2) on 9 March 2017.
EMA response to Slovenian PSD2 consultation Read More »