EMA response to EBA CP on Risk Based Supervision for cryptoassets
The EMA submitted a response to the EBA Consultation on draft Guidelines amending Risk Based Supervision Guidelines.
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 Pay.UK EFD Standards
The EMA provided a response to the Pay.UK Enhanced Fraud Data consultation on technical standards and non-functional requirements.
EMA responses on Ireland TF Risk Assessment
The EMA responded to the Irish Department of Justice Terrorist Financing Risk Assessment.
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.
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.