EMA response to HMT consultation on MLRs
The EMA responded to the HM Treasury CP on improving the effectiveness of the Money Laundering Regulations (MLRs).
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Publications and events
DORA implementation for e-money and payment service providers
The EMA is launching a working group on digital operational resilience for e-money issuers and payment service providers (“DORA 2024“).
The DORA regulation, directive and numerous RTS, ITS and guidelines will apply from January 2025. We will be working together to implement DORA within the EMI and PI business and be ready for this deadline.
DORA 2024 working group sessions form part of the EMA’s compliance support track for members and will be purely practical in nature. Documents, checklists, templates etc. will be provided to attendees.
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EMA response on UK implementation of CARF and amendments to the CRS
The EMA submitted a response to the UK – HMRC consultation on implementing the Cryptoasset Reporting Framework and Common Reporting Standard (CRS/CARF).
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EMA response to JROC Future Entity for UK Open Banking proposals
The EMA submitted a letter to the UK Joint Regulatory Oversight Committee (JROC) on the proposals for the design of the Future Entity for UK open banking.
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