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EMA Luxembourg

Meetings

Date of the next meeting: Contact us for details on upcoming meetings
Frequency: Quarterly

Previous meetings

30 September 2021 EMA Luxembourg: Agenda
21 June 2021 EMA Luxembourg: Agenda
6 May 2021 EMA Luxembourg: Agenda
15 December 2020 EMA Luxembourg: Agenda
23 July 2020 EMA Luxembourg: Agenda
26 February 2020 EMA Luxembourg: Agenda
1 October 2019 EMA Luxembourg: Agenda
28 March 2019 EMA Luxembourg :Agenda
19 November 2018 EMA Luxembourg: Agenda
24 July 2018 EMA Luxembourg: Agenda
26 March 2018 EMA Luxembourg: Agenda

Luxembourg regulations

(updated July 2020)

For more information on the EMA Luxembourg chapter contact luxembourg@e-ma.org

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Retweet on Twitter Electronic Money Association Retweeted

EuroCommerce @eurocommerce ·

We are asking the co-legislators to keep the use of e-money gift cards and vouchers and abstain from introducing mandatory customer identification for such products in the proposed Anti-Money Laundering Regulation.
👉 https://lnkd.in/gvXHmVpm

#AML #eurocommerce #giftcards

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Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry statement on the AMLR trilogue negotiations, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform CDD on their customers. https://e-ma.org/publications/consultations/joint-eu-fintech-industry-statement-on-amlr-trilogues-make-or-break-time-for-pisps

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Retweet on Twitter Electronic Money Association Retweeted

Paysafe @paysafe ·

What are the main issues relating to the cryptocurrency industry and #ESG? Our new report in partnership with @Clifford_Chance provides an overview of why it is important and where progress can be made. https://bit.ly/3AWGfkN

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Electronic Money Association @emoneyassoc ·

The EMA co-signed a joint industry Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. https://e-ma.org/publications/consultations/joint-industry-call-to-action-on-cdd-exemption

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Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry letter to the European Commission on amending the Settlement Finality Directive alongside the implementation of the SCT Inst legislation and thus creating a true level playing field for all actors in the field of payments.
https://e-ma.org/publications/consultations/joint-industry-letter-on-amending-the-settlement-finality-directive-alongside-the-implementation-of-the-sct-inst-legislation

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