The EMA responded to the EBA Consultation EBA-CP-2017-13 on “Draft Guidelines on the fraud reporting requirements under Article 96 (6) of Directive (EU) 2015/2366 (PSD2)“ on 3 November 2017.
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Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
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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
🚨#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/
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