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 submitted a response to De Nederlandsche Bank’s consultation on the Q&A regarding Customer Journey Obstacles for Third Party Payment Initiation and Account Information Services.
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EMA response to DNB Consultation on Obstacles to the PIS and AIS Customer JourneyRead More »
EMA response to DNB Consultation on Obstacles to the PIS and AIS Customer Journey Read More »
The EMA sent a letter to to the ERPB Chair regarding the Report of the ERPB Working Group on a SEPA API Access Scheme, outlining the EMA’s views about the next steps of the Scheme.
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EMA letter to ERPB on WG Report on SEPA API SchemeRead More »
EMA letter to ERPB on WG Report on SEPA API Scheme Read More »
The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.
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EMA comments on German 5MLD Read More »
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 »
The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.
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EMA comments on FATF Recommendation 15 on virtual assetsRead More »
EMA comments on FATF Recommendation 15 on virtual assets Read More »
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.
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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 »
The EMA responded to the Bank of Lithuania consultation on Open Banking on 31 January 2019.
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EMA response to OB Consultation Lithuania Read More »
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.
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EMA response to Netherlands 5MLD Read More »
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.
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EMA response to Lithuania 5MLD Read More »
