EMA response to EBA Consultation on revised AML-TF risk factors
EMA response to EBA Consultation on revised AML-TF risk factors 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 Spanish consultation on 5MLD
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”).
EMA response to Spanish consultation on 5MLD Read More »
EMA letter to Lithuanian STI regarding FATCA and CRS
The EMA sent a letter to the Lithuanian State Tax Inspectorate regarding the Common Reporting Standards (“CRS”) and US Foreign Account Tax Compliance Act (“FATCA”).
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EMA letter to Lithuanian STI regarding FATCA and CRSRead More »
EMA letter to Lithuanian STI regarding FATCA and CRS Read More »
EMA response to Bank of Lithuania consultation on payment service guidelines
The EMA submitted a response to the Bank of Lithuania consultation on Payment Services Guidelines.
EMA response to Bank of Lithuania consultation on payment service guidelines Read More »