EMA response to PSD2 consultation in Malta
The EMA responded to the Central Bank of Malta Consultation on the implementation of the Central Bank of Malta Directive No. 1 on ‘The Provision and the Use of the Payment Services’ on 7 July 2017.
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 FCA PSD2 consultation
The EMA responded to the FCA consultation CP17/11 on implementation of the revised Payment Services Directive (PSD2) on 13 June 2017.
EMA response to Spanish PSD2 consultation
The EMA responded to the Spanish Ministry of Economy, Industry and Competitiveness Consultation on the implementation of PSD2 on 3 May 2017.
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.
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.
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.
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.
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.
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.