EMA response to DNB CP re Sanctions Act screening for CASPs
The EMA responded to the Netherlands Draft Q&A, Sanctions Act screening by crypto service providers.
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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 EPC on the change requests for the 2023 SEPA payment scheme rulebooks
The EMA submitted a response to the EPC consultation on the change requests for the 2023 Single Euro Payments Area Credit Transfer and Direct Debit scheme rulebooks.
EMA response to EPC on the change requests for the 2023 SEPA payment scheme rulebooks Read More »
EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals
The EMA submitted a letter to the Home Office Targeted Engagement on draft Economic Crime Legislation.
EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals Read More »
EMA response to draft EC AML Directive
The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
EMA response to draft EC AML Directive Read More »
EMA response to EBA Consultation on draft Guidelines on Compliance Officers
The EMA submitted a response to the EBA CP on draft Guidelines On policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of 4MLD.
EMA response to EBA Consultation on draft Guidelines on Compliance Officers Read More »