EMA response to MLR 2017 consultation
The EMA submitted a letter to the HM Treasury consultation on the Money Laundering Regulations 2017 on 12 April 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 submission on de-risking inquiry
The EMA submitted a response to House of Commons Treasury Committee inquiry on access to basic retail financial services on 5 April 2017.
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EMA response to Norway on 4MLD
The EMA submitted a letter to the Norwegian Ministry of Finance on the proposed national implementation of the 4th Anti-Money Laundering Directive (‘4MLD’) on 27 March 2017.
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EMA response to SNRA
The EMA submitted a letter to European Commission on the draft (9 March 2017) of supranational risk assessment (“SNRA”) of money laundering and terrorist financing risks affecting the EU on 17 March 2017.
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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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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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