EMA response to HMT AML Reform Consultation
The EMA submitted a response to the UK – HMT consultation on Reforming AML & CTF supervision.
EMA response to HMT AML Reform Consultation Read More »
EMA publications
The EMA frequently responds to government and European consultations on regulation that impacts the e-money and payment services industry. Sometimes, we also express our views on issues that are raised in the public domain where we feel it is important to provide an industry input.
Our publications reflect the views of the EMA as whole; individual members’ views may vary from time to time. The public consultation responses are listed below. For further information on these positions, please contact us.
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 »
EMA response to Home Office consultation on Unlocking Suspected Criminal Funds
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 »
EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence
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 »