EMA response to Gambling Commission Consultation on gambling with Credit Cards
The EMA responded to the Gambling Commission Consultation gambling with credit cards.
Publications and events
EMA response to Malta FIU consultation on 5MLD implementation
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
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Thaer Sabri on Brunswick Group roundtable on AML
The EMA’s CEO, Thaer Sabri, will be joining the speaker’s panel at Brunswick Group’s roundtable discussion on AML in the EU on 23 October 2019.
About the event:
The idea is to bring together key stakeholders, including Member State Attachés and/ or experts, European Parliament Assistants and other industry participants for a Chatham House exchange of views on the scale of the challenges in the area of AML, and how best to address these, including the role that cross-border cooperation, technology and data have to play in improving the ability of financial institutions, supervisors and law enforcement to better fight criminal activity in the financial system.
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 DNB Consultation on Obstacles to the PIS and AIS Customer Journey
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 Central Bank of Ireland draft AML Guidelines
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 FCA Consultation on Brexit RTS on SCA and CSC
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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