EMA response to NL Ministry of Finance CP on the Amendment Act restricting access to UBO registers
The EMA responded to the Netherlands consultation on Restriction of access to UBO register.
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 responses on Ireland TF Risk Assessment
The EMA responded to the Irish Department of Justice Terrorist Financing Risk Assessment.
EMA responses on Ireland TF Risk Assessment Read More »
EMA response to the Lithuanian Ministry of Finance consultation on the Strategic plan for the Fintech industry
The EMA responded to the Lithuanian Ministry of Finance consultation on the Strategic plan for the Fintech industry.
EMA letter to HMRC – The Taxation of DeFi Lending and Staking
The EMA submitted a letter to UK HMRC in response to the consultation on The taxation of decentralised finance involving the lending and staking of cryptoassets.
EMA letter to HMRC – The Taxation of DeFi Lending and Staking Read More »
Joint EU fintech industry statement on AMLR trilogues, make or break time for PISPs
The EMA co-signed a joint industry statement on the proposed EU anti-money laundering regulation (AMLR) trilogues, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform customer due diligence (CDD) on their customers.
Joint EU fintech industry statement on AMLR trilogues, make or break time for PISPs Read More »
EMA response to HMT CP on Future financial services regulatory regime for cryptoassets
The EMA submitted a response to the UK HM Treasury consultation on the Future financial services regulatory regime for cryptoassets.
EMA response to HMT CP on Future financial services regulatory regime for cryptoassets Read More »