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EMA position on 5MLD / amendments to 4MLD

August 1, 2016 in Consultations, EMA publications, Publications and events

The EMA published a position paper on the directive amending 4MLD – 5MLD.

View the full response here

EMA response to FCA Consultation on Winding Down
4MLD implementation: EMA letter to the Dutch Ministry of Finance
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eurocommerce 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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emoneyassoc 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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paysafe 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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emoneyassoc 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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emoneyassoc 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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Publications and events

  • EMA response to ESMA CP on MiCA September 21, 2023
  • EMA response to HMT on Risk-based approach to payments policy update September 20, 2023
  • EMA response to Home Office consultation on Unlocking Suspected Criminal Funds September 18, 2023
  • EMA response to HMT Future of Payments Review September 18, 2023
  • EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence September 16, 2023

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After a few years, we are back to hybrid meetings in our offices in Brussels, Belgium or Surbiton, UK. Our EU local branches have also resumed meeting in person.

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