More information coming soon.
MET Police Counter-Terrorism (CT) awareness day Read More »
The EMA submitted a response to the German Federal Ministry of Finance Consultation the implementation of PSD2 in Zahlungsdienstetsetzungsgesetz – ZDUG on 4 January 2017.
EMA response to draft Law on Implementation of PSD2 in Germany Read More »
The EMA submitted a letter to the German Federal Ministry of Finance on the implementation of 4MLD in Referentenentwurf des Bundesministeriums der Finanzen: Entwurf eines Gesetzes zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen on 30 December 2016.
EMA response to Germany on 4MLD December 2016 Read More »
The EMA responded to the EBA Consultation Paper EBA/CP/2016/13 on draft Regulatory Technical Standards and draft Implementing Technical Standards under Article 3(4), Article 4(6) and Article 5(4) of the Payment Accounts Directive (2014/92/EU) Consultation on 22 December 2016.
EMA response to draft RTS and ITSs under PAD Read More »
The EMA responded to the Italian Ministry of Finance Consultation on the implementation of 4MLD on 19 December 2016.
EMA response to Italy on 4MLD Read More »
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 »
