EMA response to AMLA RTS on Customer Due Diligence
The EMA responded to the AMLA draft RTS on Customer Due Diligence.
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Consultations
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.
EMA response to NL consultation on access to BRP database
The EMA submitted a response to the Dutch Ministry of the Interior and Kingdom Relations consultation on the decision to amend the Personal Records Database (BRP) regarding the designation of third-party banks.
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