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 sent a letter in response to the EBA Opinion on the nature of passport notifications of payment institutions (PIs) and electronic money institutions (EMIs) using agents and distributors located in another Member State.
EMA letter to EBA regarding Establishment and Passporting Read More »
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
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EMA response to Malta FIU consultation on 5MLD implementationRead More »
EMA response to Malta FIU consultation on 5MLD implementation Read More »
The EMA responded to Pay.UK’s Call for Information on the UKF Change Request for an FPS levy to fund the APP Scam “no blame” pot.
EMA response to Pay.UK CP on FPS Levy Read More »
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 »
