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EMA response to Bank of Lithuania AML consultation

February 7, 2022 in Consultations, EMA publications, Publications and events

The EMA submitted a response to the Bank of Lithuania consultation on Improving the experience of payment service users with PSPs’ application of AML measures.

View the response here

Lithuania

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eba_news EU Banking Authority - EBA 🇪🇺 @eba_news ·
6 Dec

🚨#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

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eu_finance EU Finance 🇪🇺 @eu_finance ·
26 Oct

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

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emoneyassoc Electronic Money Association @emoneyassoc ·
25 Feb

Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/

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centralbank_ie Central Bank of Ireland @centralbank_ie ·
24 Feb

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

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emoneyassoc Electronic Money Association @emoneyassoc ·
25 Feb

New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia

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Publications and events

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  • EMA response to PSR Interchange Fee market review working paper January 20, 2023
  • EMA response to DCMS Committee inquiry into NFTs and the blockchain January 9, 2023

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