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 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.
EMA response to Germany on 4MLD December 2016 Read More »
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.
EMA response to draft RTS and ITSs under PAD Read More »
The EMA responded to the Italian Ministry of Finance Consultation on the implementation of 4MLD on 19 December 2016.
EMA response to Italy on 4MLD Read More »
The EMA responded to the EBA Consultation EBA-CP-2016-12 on Guidelines for professional indemnity insurance or comparable guarantee for payment initiation and account information services providers on 5 December 2016.
EMA response to EBA consultation on PII Read More »
The EMA responded to the HM Treasury Consultation on the transposition of 4MLD on 10 November 2016.
EMA response to UK 4MLD Implementation consultation Read More »
The EMA submitted a response to EBA’s consultation 2016/11 on Regulatory Technical Standards on strong customer authentication and secure communication under PSD2 on 12 October 2016.
EMA response to EBA RTS on SCA and Secure Communication Read More »
The EMA responded to the EBA Consultation EBA-CP-2016-11 on RTS specifying the requirements on strong customer authentication and common and secure communication under PSD2 on 12 October 2016.
EMA response to EBA RTS on SCA and Secure Communication Read More »
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the implementation of 4MLD on 11 October 2016.
EMA letter to Spain on 4MLD Read More »
