Publications and events – Page 4 – Electronic Money Association

EMA letter to European Commission regarding implementation of CESOP

2 May 2024

The EMA sent a letter to the European Commission regarding the implementation of CESOP in the EU, which is proving hugely challenging for our industry. The letter emphasises that EMA members are fully on board with assisting EU tax authorities in identifying VAT avoidance, and recovering funds. However, the lack of practical arrangements to allow implementation of CESOP within the timescales set out in the Directive are simply not possible at this stage.

Read the full letter here

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EMA response to FCA CP24-2 – Enforcement Guide and publicising enforcement investigations

1 May 2024

The EMA responded to the UK – FCA CP24/2: Enforcement Guide and publicising enforcement investigations – a new approach.

Read EMA’s response here

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EMA response to ESMA Consultation on reverse solicitation under MiCA

1 May 2024

The EMA submitted a response to the ESMA Consultation paper on guidelines on reverse solicitation.

Read EMA’s response here

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EMA response to ESMA consultation on classification of crypto-assets as financial instruments

1 May 2024

The EMA responded to the ESMA Consultation paper on guidelines on conditions and criteria for the classification of crypto-assets as financial instruments.

Read EMA’s response here

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EMA Technical Comments on HMT Payment Services Contract Terminations Amendment

16 April 2024

The EMA submitted technical comments to HM Treasury on Draft Statutory Instrument The Payment Services (Contract Terminations Amendment) Regulations 2024.

Read EMA’s submission here

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EMA letter to HMT on Draft SI on delay in payments

15 April 2024

The EMA submitted comments to HM Treasury on the draft Statutory Instrument enabling delay in payments (The Payment Services (Amendment) Regulations 2024).

Read EMA’s submission here

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Thaer Sabri at International PLUS-Forum “FinTech, Banks and Retail’ in Tashkent in June 2024

9 April 2024

We are pleased to announce that Thaer Sabri, EMA CEO, will be joining the International PLUS-Forum “FinTech, Banks and Retail’ in Tashkent, Uzbekistan, on 12-13 June 2024!

2 days’ conference, +2000 delegates, +120 speakers – world-class top managers, businessmen and representatives of the public sector with competencies in various industry areas in the region and experience in implementing international projects.