EMA response to BoL consultation on AML/CTF reporting
The EMA submitted a response to the Bank of Lithuania proposed amendments to AML/CTF reporting.
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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 response to the Bank of Lithuania proposed amendments to AML/CTF reporting.
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The EMA sent a letter to HM Treasury to set out our general comments concerning UK Finance’s proposals on risk-based approach to payments, and to provide EMA response to the HM Treasury questions regarding sending payment service providers.
EMA letter to HMT on Risk based Approach to Payments proposals Read More »