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  • EMA response to HMT Consultation on Financial Crime Levy

EMA response to HMT Consultation on Financial Crime Levy

13 October 2020

The EMA submitted a response to the HM Treasury Economic Crime Levy consultation.

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 response to DNB New AML Approach to Financial Sector6 December 2023
  • EMA at Payments Regulation and Innovation Summit 202424 November 2023
  • EMA response to DNB CP on Q and A on Supervisory Boards23 November 2023
  • EMA response to Iceland CP on EBA RTS on 90 day SCA22 November 2023
  • EMA response to DNB CP on Q and A on Intragroup Relationships17 November 2023

Forthcoming EMA meetings

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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