EMA response to EBA Consultation on revised AML-TF risk factors
EMA response to EBA Consultation on revised AML-TF risk factors Read More »
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 Spanish consultation on 5MLD
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”).
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EMA letter to Lithuanian STI regarding FATCA and CRS
The EMA sent a letter to the Lithuanian State Tax Inspectorate regarding the Common Reporting Standards (“CRS”) and US Foreign Account Tax Compliance Act (“FATCA”).
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EMA letter to Lithuanian STI regarding FATCA and CRSRead More »
EMA letter to Lithuanian STI regarding FATCA and CRS Read More »
EMA response to Bank of Lithuania consultation on payment service guidelines
The EMA submitted a response to the Bank of Lithuania consultation on Payment Services Guidelines.
EMA response to Bank of Lithuania consultation on payment service guidelines Read More »