The EMA submitted a letter on the Department of Finance Ireland For Finance Action Plan 2022 for consideration on the Fintech and Digital Finance areas of the Plan, and to formally seek inclusion of the EMA as a member of the Fintech Steering Group.
Navigation
Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
Follow EMA on Twitter
🚨#EBA consults on #Guidelines on the management of money laundering and terrorist financing risks when providing access to financial services.
👉to ensure that #customers are not denied access to financial services without a valid reason.
📅6 Feb 2023
🔗https://europa.eu/!gjgctR
Today @EU_Commission is proposing to accelerate the rollout of instant payments in euro to make them truly accessible, secure & available to all Europeans, at no extra cost compared to a traditional money transfer.
💸 https://europa.eu/!Yqkc9D
#MyMoneyEU #DigitalFinanceEU
Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/
Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions
New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia
Comments are closed.