The EMA monitors and frequently responds to government and European consultations on regulation that impact the e-money and payment services industry. The relevant regulatory proposals and consultations are listed below.
The EMA submitted a response to the Maltese Financial Intelligence Analysis Unit on legislative changes to implement the EU AML Package.
EMA response to FIAU Consultation on AML Package Read More »
The EMA submitted a response the AMLA consultation on Draft Regulatory Technical Standards on Group-Wide Requirements Under Articles 16(4) and 17(3) of Regulation (EU) 2024/1624 (AMLR).
EMA response to Draft Regulatory Technical Standards on Group-Wide Requirements Read More »
