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  • EMA response to FCA CP2017 REPCRIM

EMA response to FCA CP2017 REPCRIM

23 November 2020 / FCA

The EMA responded to the FCA CP20/17: Extension of Annual Financial Crime Reporting Obligation.

View the full response here

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emoneyassoc Electronic Money Association @emoneyassoc ·

Join us at the Payments Regulation & Innovation Summit 2024 in London on 25 January! Our CEO, Thaer Sabri, will be speaking on the future of digital currencies as a payment system. Other topics include APP scams, open finance, and more @cfconferences https://e-ma.org/events/ema-at-payments-regulation-and-innovation-summit-2024

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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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Publications and events

  • EMA at Payments Regulation and Innovation Summit 202424 November 2023
  • EMA response to EC Open Finance Framework Regulation2 November 2023
  • EMA response to European Commission on PSD3 and PSR2 November 2023
  • EMA response to IOSCO Policy Recommendations for DeFI20 October 2023
  • EMA EMD-PSD Position paper19 October 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.

EMA meetings - 2023 schedule

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