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.
The EMA responded to the Central Bank of Ireland ‘Notice of Intention’ to introduce three new Pre-Approval Controlled Functions (PCFs), and to split the PCF-39 Designated Person into six PCF roles.
EMA letter to Central Bank of Ireland regarding Notice of Intention Read More »
The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
EMA response to Norwegian Ministry of Finance consultation on 5MLD implementation Read More »
The EMA wrote to the European Commission regarding the terminology used in the EC Leaflet on consumer rights when making payments which Payment Service Providers (PSPs) must make available online according to Art. 106 PSD2.
EMA letter to Commission regarding Consumer leaflet Read More »
The EMA submitted a letter to the Competition and Markets Authority supporting Imran Gulamhuseinwala’s (CMA Order Implementation Trustee) proposed Revised Roadmap for Open Banking.
EMA letter to CMA regarding Revised Roadmap Open Banking Read More »
The EMA responded to the Home Office and HM Treasury Request for Information on the National Risk Assessment on Money Laundering and Terrorist Financing.
EMA response to NRA Private Sector RFI HMT Read More »
The EMA responded to the Banco de Portugal consultation 3/2019 on draft Direction on reporting on the activity carried out in Portugal by financial entities with headquarters in another Member State of the European Union, operating in Portugal under the regime of freedom to provide services, to ML / TF prevention purposes.
EMA letter to Banco de Portugal regarding reporting requirements Read More »
The EMA responded to the UK Open Banking Implementation Entity (OBIE) consultation on a Revised Roadmap for Open Banking UK.
EMA response to Open Banking revised Roadmap Consultation Read More »
The EMA sent a letter to the all EEA Member State National Competent Authorities (NCAs) on access to banking under PSD2.
EMA letter to EEA NCAs on access to banking under PSD2 Read More »
