EMA response to Gibraltar NRA
The EMA responded to the Gibraltar Financial Services Commission Consultation draft: 2020 National Risk Assessment Money Laundering and Terrorist Financing Risks.
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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 Bank of Lithuania consultation on payment service guidelines
The EMA submitted a response to the Bank of Lithuania consultation on Payment Services Guidelines.
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EMA response to MFSA Consultation on Corporate Governance
The EMA responded to the Malta Financial Services Authority (MFSA) Stakeholder Consultation on revisiting the Corporate Governance Framework for Entities Authorised by the MFSA and Listed Companies.
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EMA letter to Central Bank of Ireland regarding Notice of Intention
The EMA responded to the Central Bank of Ireland ‘Notice of Intention’ to introduce three new Pre-Approval Controlled Functions (PCFs), and to split the PCF-39 Designated Person into six PCF roles.
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EMA response to Norwegian Ministry of Finance consultation on 5MLD implementation
The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
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