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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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 EBA consultation on PII
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.
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EMA response to UK 4MLD Implementation consultation
The EMA responded to the HM Treasury Consultation on the transposition of 4MLD on 10 November 2016.
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EMA response to EBA RTS on SCA and Secure Communication
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.
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EMA response to EBA RTS on SCA and Secure Communication
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.
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EMA letter to Spain on 4MLD
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the implementation of 4MLD on 11 October 2016.
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EMA letter to Italy on 4MLD
The EMA submitted a letter to the Italian Ministry of Finance on the national implementation of 4MLD on 11 October 2016.
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EMA response to SNRA
The EMA submitted a letter to follow-up from the European Commission Supranational Risk Assessment on money laundering and terrorist financing (SNRA) Private Sector Consultation Meeting on 4 October 2016.
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