EMA response to EBA consultation on The Fund Transfer Guidelines

28 February 2024 / Crypto, EBA, EU

The EMA submitted a response to the EBA CP on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes.

Read EMA’s response here

Post navigation

← Previous Post

Next Post →

Subscribe to EMA updates

Newsletter sign up

Name

First

Last

Company name

Email *

By pressing subscribe, you agree that the data you have entered will be processed in accordance with the EMA's Privacy Policy.

If you are human, leave this field blank.

Publications and events

EMA response to EBA consultation paper on technical standards for uniform reporting under the SEPA Regulation8 November 2024
EMA response to the Dutch consultation on Instant Payments Regulation1 November 2024
EMA response to FCA GC24/5 on APP Fraud – enabling a risk-based approach7 October 2024
EMA response to Norway CP on Access to BO Register1 October 2024
EMA response to Committee’s call for evidence on FCA Enforcement Guide and publicising enforcement investigations – a new approach24 September 2024

Forthcoming EMA meetings

Our monthly meetings take place in our offices in Brussels, Belgium or Surbiton, UK. Our EU local branches have also resumed meeting in person. Subcommittees and working groups typically meet virtually.

EMA meetings - 2024 schedule

Terms of service

Cookie policy

Privacy policy