EMA response to HMT AML Reform Consultation
The EMA submitted a response to the UK – HMT consultation on Reforming AML & CTF supervision.
EMA response to HMT AML Reform Consultation Read More »
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 HMT on Risk-based approach to payments policy update
The EMA responded to UK HMT’s “risk-based approach to payments” policy questions.
EMA response to HMT on Risk-based approach to payments policy update Read More »
EMA response to Home Office consultation on Unlocking Suspected Criminal Funds
The EMA submitted a response to the UK Home Office consultation: Unlocking suspected criminal funds – Currency exchanges, check encashment centres, and money transmission services.
EMA response to Home Office consultation on Unlocking Suspected Criminal Funds Read More »
EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence
The EMA submitted response to the UK PSR consultation on APP fraud reimbursement limit and the PSR consultation on consumer standard of caution.
EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence Read More »