EMA response to Estonia on 4MLD
The EMA submitted a response on the proposed national implementation of the 4th Anti-Money Laundering Directive (‘4MLD’) in Estonia on 17 March 2017.
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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 Slovenian PSD2 consultation
The EMA responded to the Slovenian Ministry of Finance Consultation on the implementation of the Second Payment Services Directive (PSD2) on 9 March 2017.
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EMA response to EBA Consultation on Incident reporting under PSD2
The EMA responded to EBA Consultation Paper 2016/23 on Draft Guidelines on major incident reporting under PSD2.
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EMA response to EBA Consultation on Authorisation and Registration under PSD2
The EMA responded to EBA Consultation EBA-CP-2016-18 on Draft Guidelines on authorisation and registration under PSD2 on 30 January 2017.
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EMA response to draft Law on Implementation of PSD2 in Germany
The EMA submitted a response to the German Federal Ministry of Finance Consultation the implementation of PSD2 in Zahlungsdienstetsetzungsgesetz – ZDUG on 4 January 2017.
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EMA response to Germany on 4MLD December 2016
The EMA submitted a letter to the German Federal Ministry of Finance on the implementation of 4MLD in Referentenentwurf des Bundesministeriums der Finanzen: Entwurf eines Gesetzes zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen on 30 December 2016.
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EMA response to draft RTS and ITSs under PAD
The EMA responded to the EBA Consultation Paper EBA/CP/2016/13 on draft Regulatory Technical Standards and draft Implementing Technical Standards under Article 3(4), Article 4(6) and Article 5(4) of the Payment Accounts Directive (2014/92/EU) Consultation on 22 December 2016.
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EMA response to Italy on 4MLD
The EMA responded to the Italian Ministry of Finance Consultation on the implementation of 4MLD on 19 December 2016.
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