EMA comments on German 5MLD
The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.
…
EMA comments on German 5MLD 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 Central Bank of Ireland draft AML Guidelines
The EMA submitted a response to the Central Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.
EMA response to Central Bank of Ireland draft AML Guidelines Read More »
EMA comments on FATF Recommendation 15 on virtual assets
The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.
…
EMA comments on FATF Recommendation 15 on virtual assetsRead More »
EMA comments on FATF Recommendation 15 on virtual assets Read More »
EMA response to FCA Consultation on Brexit RTS on SCA and CSC
The EMA responded to the FCA CP18/44: Brexit – Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication on 19 February 2019.
…
EMA response to FCA Consultation on Brexit RTS on SCA and CSCRead More »
EMA response to FCA Consultation on Brexit RTS on SCA and CSC Read More »
EMA response to OB Consultation Lithuania
The EMA responded to the Bank of Lithuania consultation on Open Banking on 31 January 2019.
…
EMA response to OB Consultation Lithuania Read More »
EMA response to Netherlands 5MLD
The EMA responded to the Dutch Mistry of Finance consultation on the Law Implementing the Fifth Anti-money Laundering Directive (5MLD) on 15 January 2019.
…
EMA response to Netherlands 5MLD Read More »
EMA response to Lithuania 5MLD
The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.
…
EMA response to Lithuania 5MLD Read More »
EMA response to PSR Consultation on Confirmation of Payee
The EMA submitted a response to the Payment Systems Regulator Consultation on general directions for the implementation of Confirmation of Payee on 8 January 2019.
…
EMA response to PSR Consultation on Confirmation of PayeeRead More »
EMA response to PSR Consultation on Confirmation of Payee Read More »
EMA response to Consultation on APP Fraud CRM
The EMA submitted a response to the Authorised Push Payment (APP) Scams Steering Group Draft Contingent Reimbursement Model Code on 15 November 2018.
…
EMA response to Consultation on APP Fraud CRM Read More »
EMA response to FCA on CP18-21
The EMA responded to the FCA consultation CP18/21 on General standards and communication rules for the payment services and e-money sectors on 1 November 2018.
…
EMA response to FCA on CP18-21 Read More »