EMA response to FIAU Consultation on AML Package
The EMA submitted a response to the Maltese Financial Intelligence Analysis Unit on legislative changes to implement the EU AML Package.
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 Draft Regulatory Technical Standards on Group-Wide Requirements
The EMA submitted a response the AMLA consultation on Draft Regulatory Technical Standards on Group-Wide Requirements Under Articles 16(4) and 17(3) of Regulation (EU) 2024/1624 (AMLR).
EMA response to FCA CP26_13 on Cryptoasset Perimeter Guidance
The EMA submitted a response to the FCA CP26/13: Cryptoasset perimeter guidance.
EMA response Home Office consultation on info sharing
The EMA submitted a response to the UK – Home Office: call for evidence on economic crime information sharing.
Joint industry letter on the Future Entity – UK Open Banking
The EMA co-signed a trade association letter to the FCA on the Future Entity for UK Open Banking.