EMA comments on German 5MLD
The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.
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EMA comments on German 5MLD 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 Central Bank of Ireland draft AML Guidelines
The EMA submitted a response to the Central Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.
EMA response to Central Bank of Ireland draft AML Guidelines Read More »
EMA comments on FATF Recommendation 15 on virtual assets
The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.
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EMA comments on FATF Recommendation 15 on virtual assetsRead More »
EMA comments on FATF Recommendation 15 on virtual assets Read More »
EMA response to FCA Consultation on Brexit RTS on SCA and CSC
The EMA responded to the FCA CP18/44: Brexit – Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication on 19 February 2019.
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EMA response to FCA Consultation on Brexit RTS on SCA and CSCRead More »
EMA response to FCA Consultation on Brexit RTS on SCA and CSC Read More »
EMA response to OB Consultation Lithuania
The EMA responded to the Bank of Lithuania consultation on Open Banking on 31 January 2019.
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EMA response to OB Consultation Lithuania Read More »
EMA response to Netherlands 5MLD
The EMA responded to the Dutch Mistry of Finance consultation on the Law Implementing the Fifth Anti-money Laundering Directive (5MLD) on 15 January 2019.
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EMA response to Netherlands 5MLD Read More »
EMA response to Lithuania 5MLD
The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.
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EMA response to Lithuania 5MLD Read More »
EMA response to PSR Consultation on Confirmation of Payee
The EMA submitted a response to the Payment Systems Regulator Consultation on general directions for the implementation of Confirmation of Payee on 8 January 2019.
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EMA response to PSR Consultation on Confirmation of PayeeRead More »
EMA response to PSR Consultation on Confirmation of Payee Read More »
EMA response to Consultation on APP Fraud CRM
The EMA submitted a response to the Authorised Push Payment (APP) Scams Steering Group Draft Contingent Reimbursement Model Code on 15 November 2018.
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EMA response to Consultation on APP Fraud CRM Read More »
EMA response to FCA on CP18-21
The EMA responded to the FCA consultation CP18/21 on General standards and communication rules for the payment services and e-money sectors on 1 November 2018.
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EMA response to FCA on CP18-21 Read More »