EMA response to EBA Consultation on draft Guidelines on the limited network exclusion under PSD2
The EMA responded to the EBA Consultation paper on draft Guidelines on the limited network exclusion under PSD2.
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 letter to HMT re Economic Crime Levy
The EMA responded to HM Treasury draft legislation on Economic Crime (Anti-Money Laundering) Levy.
The EMA strongly urge HMT to review the revenue-based model for the levy again, as – according to the definitions of turnover and revenue in the draft legislation – it will have a hugely disproportionate impact on startups in the Fintech and PSP sector, as well as firms that are growing but remain loss-making. This impact is not necessarily reflective of the AML/TF risk posed by these firms either.
EMA letter to HMT re Economic Crime Levy Read More »
EMA response to HMT CP on the MLRs 2017 SI 2022
The EMA responded to HM Treasury CP on Amendments to the Money Laundering Regulations 2017 Statutory Instrument 2022 and to HM Treasury Call for Evidence on the AML Regulatory and Supervisory Regime.
View the EMA response to HMT Amendments to MLRs 2017 – SI 2022
View the EMA response to HMT Call for Evidence on AML Regime
EMA response to HMT CP on the MLRs 2017 SI 2022 Read More »
EMA response to DCMS CP on the Digital ID Trust Attributes Framework governance
The EMA responded to the UK Government Department for Digital, Culture, Media & Sport consultation on Digital identity and attributes consultation.
EMA response to DCMS CP on the Digital ID Trust Attributes Framework governance Read More »
EMA response to Bank of England DP on CBDCs
The EMA responded to the Bank of England Discussion paper “New forms of digital money” on Central Bank Digital Currencies (CBDCs).
EMA response to Bank of England DP on CBDCs Read More »