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.
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Publications and events
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.
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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.
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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 »
Thaer Sabri was speaking at 13th Annual AML & Financial Crime Seminar in London
Thaer Sabri, CEO of the EMA was speaking at 13th Annual AML & Financial Crime Seminar in London on 21st of March 2017, where he talked about tackling the ML/TF risks related to payment services under the spotlight.
On behalf of AMLP Forum – The Financial Crime & Corruption Association:
Appreciating that everyone’s schedule is tight, this is an excellent opportunity for busy AML/CTF & financial crime prevention professionals to get key updates and answers for 2017. The programme will cover major AML/CTF & financial crime changes expected in 2017. The Criminal Finances Bill 2016/17 introduces a failure to prevent the facilitation of tax evasion offence, bringing new corporate liability for business. The new HMT OFSI Monetary Penalties Guidance (coming into force 1 April 2017) for breaches of financial sanctions sets out a new enforcement & compliance approach for all sectors, whether regulated or not. The 4th EU Money Laundering Directive/5th Money Laundering Directive & EU Funds Transfer Regulation are currently being implemented and will result in new UK AML regulations in Q1 2017. Our keynote speakers include senior experts from the Home Office, HMT, Office of Financial Sanctions Implementation, JMLSG, ESA, HMRC (on tax evasion), Charity Commission, Met Police, Barclays, Citibank, Credit Suisse, Circle, Investec Bank, RSA Group, RBS, Sonali Bank, Western Union among others.
http://www.amlpforum.com/events/13th-annual-uk-aml-financial-crime-seminar/
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EMA response to EBA Consultation on Incident reporting under PSD2
The EMA responded to EBA Consultation Paper 2016/23 on Draft Guidelines on major incident reporting under PSD2.
EMA response to EBA Consultation on Incident reporting under PSD2 Read More »
EMA response to EBA Consultation on Authorisation and Registration under PSD2
The EMA responded to EBA Consultation EBA-CP-2016-18 on Draft Guidelines on authorisation and registration under PSD2 on 30 January 2017.
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