The EMA responded to the EBA Consultation EBA-CP-2016-12 on Guidelines for professional indemnity insurance or comparable guarantee for payment initiation and account information services providers on 5 December 2016.
EMA response to EBA consultation on PII Read More »
Dr Thaer Sabri, the EMA’s CEO was a speaker at this international financial event presenting his vision of the future of payments, specifically new payments infrastructure, the new payment intermediaries enabled by APIs, thoughts on digital currencies and finally the need for a new global regulatory model.
Find out more about this event here.
The 13th China International Finance Forum Read More »
The EMA responded to the HM Treasury Consultation on the transposition of 4MLD on 10 November 2016.
EMA response to UK 4MLD Implementation consultation Read More »
Dr Thaer Sabri joined a number of speakers, discussing the impact of Brexit on the industry UK
The seminar did also provide delegates with information on Malta as a jurisdiction and how one would go about setting up a PSP / EMI, covering also a debate on the opportunities and challenges in relation to: the industry; regulations such as PSD II; and financing such as raising capital, exit strategies, mergers and acquisitions.
Fine more information in this event here.
Malta: a Leading European Payments and e-Money Destination Read More »
The EMA submitted a response to EBA’s consultation 2016/11 on Regulatory Technical Standards on strong customer authentication and secure communication under PSD2 on 12 October 2016.
EMA response to EBA RTS on SCA and Secure Communication Read More »
The EMA responded to the EBA Consultation EBA-CP-2016-11 on RTS specifying the requirements on strong customer authentication and common and secure communication under PSD2 on 12 October 2016.
EMA response to EBA RTS on SCA and Secure Communication Read More »
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the implementation of 4MLD on 11 October 2016.
EMA letter to Spain on 4MLD Read More »
The EMA submitted a letter to the Italian Ministry of Finance on the national implementation of 4MLD on 11 October 2016.
EMA letter to Italy on 4MLD Read More »
The EMA submitted a letter to follow-up from the European Commission Supranational Risk Assessment on money laundering and terrorist financing (SNRA) Private Sector Consultation Meeting on 4 October 2016.
EMA response to SNRA Read More »
