EMA response to HMT on Risk-based approach to payments policy update
The EMA responded to UK HMT’s “risk-based approach to payments” policy questions.
EMA response to HMT on Risk-based approach to payments policy update Read More »
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 responded to UK HMT’s “risk-based approach to payments” policy questions.
EMA response to HMT on Risk-based approach to payments policy update Read More »
The EMA submitted a response to the UK Home Office consultation: Unlocking suspected criminal funds – Currency exchanges, check encashment centres, and money transmission services.
EMA response to Home Office consultation on Unlocking Suspected Criminal Funds Read More »
The EMA submitted response to the UK PSR consultation on APP fraud reimbursement limit and the PSR consultation on consumer standard of caution.
EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence Read More »
The EMA submitted response to four ESA CPs on DORA policy products.
Read the responses here:
EMA responses to ESAs first batch of DORA policy products Read More »
An industry association coalition of electronic money issuers, distributors, and retailers strongly calls on the European Parliament and the Council to keep the use of popular and everyday low-value, low risk e-money products such as e-money gift cards and vouchers and to abstain from introducing a mandatory customer identification for such products.
…Joint industry press release on AMLR regarding low-value gift cardsRead More »
Joint industry press release on AMLR regarding low-value gift cards Read More »
The EMA submitted a request to Bank of England to (1) allow EMIs to safeguard customer funds at the Bank of England, and to (2) upgrade the Settlement Account functionality to allow access to overnight reserves.
EMA letter to Bank of England regarding Safeguarding at Bank of England Read More »